【IISI】Important Resolutions of the 2026 Annual General Meeting
IISI held its annual general meeting on May 27, 2026, approving the 2025 earnings distribution of 1.65 TWD per share. The board election was completed, with representatives from Chunghwa Telecom and Advantech Investment elected as directors. Amendments to the articles of incorporation and the lifting of non-compete restrictions for new directors were also passed.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:03 (83h 3m after Collected)
1. Date of AGM: 2026/05/27
2. Resolution 1, Earnings Distribution: Approved 2025 earnings distribution (cash dividend of 1.65 TWD per share).
3. Resolution 2, Articles of Incorporation: Approved.
4. Resolution 3, Business Report and Financial Statements: Approved.
5. Resolution 4, Election of Directors and Supervisors: Elected list: Directors: Chunghwa Telecom representatives (Wu Li-hsiu, Wang Chih-ho, Chen Yuan-kai, Yang Hui-chi, Chang Pen-yuan), Advantech Investment. Independent Directors: Wu Tsung-fan, Yang Jui-hsiang, Chang Yuan-pin, Chou Yung-en.
6. Resolution 5, Other: (1) Approved amendments to director election rules. (2) Approved lifting non-compete restrictions for new directors.
7. Other: None.
2. Resolution 1, Earnings Distribution: Approved 2025 earnings distribution (cash dividend of 1.65 TWD per share).
3. Resolution 2, Articles of Incorporation: Approved.
4. Resolution 3, Business Report and Financial Statements: Approved.
5. Resolution 4, Election of Directors and Supervisors: Elected list: Directors: Chunghwa Telecom representatives (Wu Li-hsiu, Wang Chih-ho, Chen Yuan-kai, Yang Hui-chi, Chang Pen-yuan), Advantech Investment. Independent Directors: Wu Tsung-fan, Yang Jui-hsiang, Chang Yuan-pin, Chou Yung-en.
6. Resolution 5, Other: (1) Approved amendments to director election rules. (2) Approved lifting non-compete restrictions for new directors.
7. Other: None.
FAQ
What is the dividend per share?
1.65 TWD per share.