Grape King: Announcement of Key Resolutions from Subsidiary Puzhong Enterprise's Annual Shareholders' Meeting
Key facts
- Grape King: Announcement of Key Resolutions from Subsidiary Puzhong Enterprise's Annual Shareholders' Meeting
- Grape King announced key resolutions from its subsidiary Puzhong Enterprise's annual shareholders' meeting held on April 7, 2026. Key decisions include approving the 2025 dividend distribution (NT$85.97 per share) and changing the company's English name with related articles of association amendments.
- Source: PR Times
- Date: April 7, 2026
Direct answer
Grape King announced key resolutions from its subsidiary Puzhong Enterprise's annual shareholders' meeting held on April 7, 2026. Key decisions include approving the 2025 dividend distribution (NT$85.97 per share) and changing the company's English name with related articles of association amendments.
- Citation
- Grape King: Announcement of Key Resolutions from Subsidiary Puzhong Enterprise's Annual Shareholders' Meeting (April 7, 2026), PR Times
- Source
- PR Times
- Date
- April 7, 2026
Grape King announced key resolutions from its subsidiary Puzhong Enterprise's annual shareholders' meeting held on April 7, 2026. Key decisions include approving the 2025 dividend distribution (NT$85.97 per share) and changing the company's English name with related articles of association amendments.
📋 Article Processing Timeline
- 📰 Published: April 7, 2026 at 09:00
- 🔍 Collected: April 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:34 (259h 34m after Collected)
1. Date of Shareholders' Meeting: 115/04/07
2. Key Resolution 1: Approval of the 2025 earnings distribution plan, with a cash dividend of NT$85.97 per share.
3. Key Resolution 2: Decision to amend the company's English name and related articles of association.
4. Key Resolution 3: Approval of the 2025 business report and financial statements.
5. Key Resolution 4: None regarding director and supervisor elections.
6. Key Resolution 5: None for other matters.
7. Other matters to be disclosed: None.
2. Key Resolution 1: Approval of the 2025 earnings distribution plan, with a cash dividend of NT$85.97 per share.
3. Key Resolution 2: Decision to amend the company's English name and related articles of association.
4. Key Resolution 3: Approval of the 2025 business report and financial statements.
5. Key Resolution 4: None regarding director and supervisor elections.
6. Key Resolution 5: None for other matters.
7. Other matters to be disclosed: None.
FAQ
What was the date of Puzhong Enterprise's annual shareholders' meeting?
The annual shareholders' meeting was held on the date of 115/04/07.
What cash dividend amount was approved in the earnings distribution plan?
A cash dividend of NT$85.97 per share was approved under the distribution plan.
What changes did the company decide to make regarding its name and articles?
The company decided to amend its English name and related articles of association.
Which reports and statements from the year 2025 were approved at the meeting?
The annual shareholders approved the 2025 business report and financial statements.
Were there any elections for directors and supervisors held at the meeting?
There were no resolutions regarding director and supervisor elections at the meeting.