[UMC] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
UMC held its Annual General Meeting on May 21, 115, and approved the profit distribution plan for FY114, declaring a cash dividend of NT$2.8 per share.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 10:07 (2h 7m after Collected)
1. Date of the Annual General Meeting of Shareholders: May 21, 115
2. Important Resolution 1, Distribution of Earnings or Covering of Losses: Approved the FY114 profit distribution plan (NT$2.8 cash dividend per share)
3. Important Resolution 2, Amendments to the Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved the FY114 financial statements
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Items: None
7. Other Matters to be stated: None
2. Important Resolution 1, Distribution of Earnings or Covering of Losses: Approved the FY114 profit distribution plan (NT$2.8 cash dividend per share)
3. Important Resolution 2, Amendments to the Articles of Incorporation: None
4. Important Resolution 3, Business Report and Financial Statements: Approved the FY114 financial statements
5. Important Resolution 4, Election of Directors and Supervisors: None
6. Important Resolution 5, Other Items: None
7. Other Matters to be stated: None
FAQ
裕民航運114年度配發多少現金股利？
裕民航運114年度盈餘分配案決定，每股配發現金股利新台幣2.8元。
裕民航運何時召開115年度股東常會？
裕民航運於115年5月21日召開股東常會。
除了現金股利分配外，股東會還有通過其他議案嗎？
本次股東常會承認了114年度的決算表冊，其他如章程修訂、董監事選舉等事項則無變動。
裕民航運本次股東會是否有進行董監事改選？
根據公告，本次股東常會無董監事選舉議案。
本次盈餘分配案是針對哪個年度的財務狀況？
本次現金股利配發係針對114年度的盈餘分配。