Important Resolutions of Getac (3416) 2026 Shareholder Meeting
At its shareholder meeting on May 20, 2026, Getac approved its 2025 fiscal year earnings distribution, including a cash dividend of 5.1 TWD per share, and other resolutions.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:57 (1h 25m after Collected)
Announcement Date: May 20, 2026
Company Code: 3416
Company Name: Getac
Subject: Important resolutions of the 2026 Shareholder Meeting
Resolutions:
1. Earnings Distribution: Approved the 2025 earnings distribution plan, issuing a cash dividend of 5.1 TWD per share.
2. Articles of Incorporation Amendment: None.
3. Business Report and Financial Statements: Approved the 2025 business report and financial statements.
4. Election of Directors and Supervisors: None.
5. Other Matters:
(1) Approved the capital increase by capitalization of capital surplus.
(2) Approved the plan to amend the issuance of the second domestic unsecured convertible bonds.
Company Code: 3416
Company Name: Getac
Subject: Important resolutions of the 2026 Shareholder Meeting
Resolutions:
1. Earnings Distribution: Approved the 2025 earnings distribution plan, issuing a cash dividend of 5.1 TWD per share.
2. Articles of Incorporation Amendment: None.
3. Business Report and Financial Statements: Approved the 2025 business report and financial statements.
4. Election of Directors and Supervisors: None.
5. Other Matters:
(1) Approved the capital increase by capitalization of capital surplus.
(2) Approved the plan to amend the issuance of the second domestic unsecured convertible bonds.
FAQ
What is the dividend amount for Getac?
A cash dividend of 5.1 TWD per share was approved for the 2025 fiscal year.
When was it approved?
It was approved at the shareholder meeting held on May 20, 2026.
Are there other resolutions besides dividends?
Yes, new share issuance and changes to convertible bond plans were also approved.