【Taiyen】Announcement of Important Resolutions from the 115th Annual General Meeting
Key facts
- 【Taiyen】Announcement of Important Resolutions from the 115th Annual General Meeting
- Taiyen held its 115th annual general meeting on June 24, 115, approving the profit distribution plan for 2025, with a cash dividend of NT$1.40 per share. The business report and financial statements for the year were also approved.
- Source: PR Times
- Date: June 24, 2026
Direct answer
Taiyen held its 115th annual general meeting on June 24, 115, approving the profit distribution plan for 2025, with a cash dividend of NT$1.40 per share. The business report and financial statements for the year were also approved.
- Citation
- 【Taiyen】Announcement of Important Resolutions from the 115th Annual General Meeting (June 24, 2026), PR Times
- Source
- PR Times
- Date
- June 24, 2026
Taiyen held its 115th annual general meeting on June 24, 115, approving the profit distribution plan for 2025, with a cash dividend of NT$1.40 per share. The business report and financial statements for the year were also approved.
📋 Article Processing Timeline
- 📰 Published: June 24, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 17:15 (14 min after Collected)
1. Date of Annual General Meeting: 115/06/24
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the year 114, with a cash dividend of NT$1.40 per share.
3. Important Resolution Two, Amendments to Articles of Incorporation: None
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for the year 114.
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters: None
7. Other Matters to be Disclosed: None
2. Important Resolution One, Profit Distribution or Loss Allocation:
Approved the profit distribution plan for the year 114, with a cash dividend of NT$1.40 per share.
3. Important Resolution Two, Amendments to Articles of Incorporation: None
4. Important Resolution Three, Business Report and Financial Statements:
Approved the business report and financial statements for the year 114.
5. Important Resolution Four, Election of Directors and Supervisors: None
6. Important Resolution Five, Other Matters: None
7. Other Matters to be Disclosed: None
FAQ
When was Taiyen's annual general meeting held?
It was held on June 24, 115.
What is the dividend amount for 2025?
A cash dividend of NT$1.40 per share has been approved.
Were there any amendments to the articles of incorporation?
No, there were no changes to the company's charter.
Was the business report approved?
Yes, the 2025 business report and financial statements were approved.
Was there a director election?
No, there was no election of directors or supervisors at this meeting.