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.
📋 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 per share cash dividend approved for the 2025 fiscal year at the annual general meeting of Puzhong Enterprise?
A cash dividend of 85.97 yuan per share was approved.
Will Puzhong Enterprise change its English company name?
Yes, the change of the English company name and the corresponding amendment to the articles of incorporation were resolved.
When was the annual general meeting held?
The annual general meeting was held on April 7, 2015.