【華夏】Announcement of Important Resolutions from the 115 Annual General Meeting
China General Plastics (華夏) announced the resolutions from its annual general meeting held on May 26, 115, including the approval of dividend distribution.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:19 (107h 19m after Collected)
1. Date: 115/05/26. 2. Earnings distribution: Approved 114 fiscal year earnings distribution. Cash dividend: 58,105,049 TWD, or 0.1 TWD per share. 3. Articles of Incorporation: No amendments. 4. Reports: Approved 114 business report and financial statements. 5. Director elections: None. 6. Other: Approved amendments to the 'Procedures for Acquisition or Disposal of Assets' and the lifting of non-compete restrictions for directors.
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The highest decision-making body of a company where shareholders vote on key issues.