[Agri-Star] Subsidiary Taiwan Fruit Day Supermarket Co., Ltd. Announces Key Resolutions from the 115th Shareholders' Meeting
Taiwan Fruit Day Supermarket Co., Ltd., a Taiwanese supermarket chain, held its shareholders' meeting on June 9, 115, and approved the profit distribution plan for the 114th fiscal year. This includes a cash dividend of NT$1.5 per share, totaling NT$45,000,000. The election of directors and supervisors was also conducted.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Shareholders' Meeting: 115/06/09
2. Important Resolutions I, Profit Distribution or Loss Compensation:
Approved the company's profit distribution plan for the 114th fiscal year, distributing a total cash dividend of NT$45,000,000 (NT$1.5 per share).
3. Important Resolutions II, Amendment of Articles of Incorporation: None
4. Important Resolutions III, Business Report and Financial Statements:
Approved the company's business report and financial statements for the 114th fiscal year.
5. Important Resolutions IV, Election of Directors and Supervisors:
Election of all directors and supervisors of the company.
Elected Directors:
(1) Agri-Star Co., Ltd. Representative: Liu Yun-Song
(2) Agri-Star Co., Ltd. Representative: Hung Po-Yen
(3) Agri-Star Co., Ltd. Representative: Liao Nien-Heng
(4) Agri-Star Co., Ltd. Representative: Chang Yao-Jen
(5) Agri-Star Co., Ltd. Representative: Lin Shih-Chieh
(6) Agri-Star Co., Ltd. Representative: Yu Kui-Ru
(7) Agri-Star Co., Ltd. Representative: Yang Jen-Yu
Elected Supervisors:
(1) Lee Chien-Min
(2) Chiang Pei-Shan
6. Important Resolutions V, Other Matters: None
7. Other Matters to be Notified: None
2. Important Resolutions I, Profit Distribution or Loss Compensation:
Approved the company's profit distribution plan for the 114th fiscal year, distributing a total cash dividend of NT$45,000,000 (NT$1.5 per share).
3. Important Resolutions II, Amendment of Articles of Incorporation: None
4. Important Resolutions III, Business Report and Financial Statements:
Approved the company's business report and financial statements for the 114th fiscal year.
5. Important Resolutions IV, Election of Directors and Supervisors:
Election of all directors and supervisors of the company.
Elected Directors:
(1) Agri-Star Co., Ltd. Representative: Liu Yun-Song
(2) Agri-Star Co., Ltd. Representative: Hung Po-Yen
(3) Agri-Star Co., Ltd. Representative: Liao Nien-Heng
(4) Agri-Star Co., Ltd. Representative: Chang Yao-Jen
(5) Agri-Star Co., Ltd. Representative: Lin Shih-Chieh
(6) Agri-Star Co., Ltd. Representative: Yu Kui-Ru
(7) Agri-Star Co., Ltd. Representative: Yang Jen-Yu
Elected Supervisors:
(1) Lee Chien-Min
(2) Chiang Pei-Shan
6. Important Resolutions V, Other Matters: None
7. Other Matters to be Notified: None
FAQ
What resolutions were made at the Taiwan Fruit Day Supermarket shareholders' meeting?
The profit distribution plan for the 114th fiscal year was approved, and cash dividends were decided. Additionally, directors and supervisors were re-elected.
What is the dividend amount?
A cash dividend of NT$1.5 per share, totaling NT$45,000,000, was decided.
Who were elected as directors?
Representatives from Agri-Star Co., Ltd., such as Liu Yun-Song and Hung Po-Yen, were elected as directors.
What is the significance of this news?
It indicates the company's stable management and commitment to shareholder returns, which is positive information for investors.
What kind of company is Taiwan Fruit Day Supermarket?
It is a Taiwan-based supermarket chain, with Agri-Star Co., Ltd. as its parent company.