[Scientech] Announcement of Important Resolutions at the 2025 Annual General Meeting
Scientech held its 2025 Annual General Meeting, approving a cash dividend of 6.0 TWD per share and other items.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 17:30 (9h 30m after Collected)
1. Date of Annual General Meeting: June 5, 2026.
2. Important Resolution 1: Earnings Distribution or Deficit Offset: Approved the 2025 earnings distribution plan, providing a cash dividend of 6.0 TWD per share.
Voting Results: For 44,498,218; Against 11,007; Invalid 0; Abstained/Did not vote 7,684,561.
3. Important Resolution 2: Articles of Incorporation Amendment: None.
4. Important Resolution 3: Operating Reports and Financial Statements: Approved the 2025 operating report and financial statements (including consolidated statements).
Voting Results: For 44,500,443; Against 6,412; Invalid 0; Abstained/Did not vote 7,686,931.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: Approved the revision of the company's 'Shareholder Meeting Rules'.
Voting Results: For 44,503,711; Against 7,725; Invalid 0; Abstained/Did not vote 7,682,350.
7. Other matters to be specified: None.
2. Important Resolution 1: Earnings Distribution or Deficit Offset: Approved the 2025 earnings distribution plan, providing a cash dividend of 6.0 TWD per share.
Voting Results: For 44,498,218; Against 11,007; Invalid 0; Abstained/Did not vote 7,684,561.
3. Important Resolution 2: Articles of Incorporation Amendment: None.
4. Important Resolution 3: Operating Reports and Financial Statements: Approved the 2025 operating report and financial statements (including consolidated statements).
Voting Results: For 44,500,443; Against 6,412; Invalid 0; Abstained/Did not vote 7,686,931.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other Matters: Approved the revision of the company's 'Shareholder Meeting Rules'.
Voting Results: For 44,503,711; Against 7,725; Invalid 0; Abstained/Did not vote 7,682,350.
7. Other matters to be specified: None.
FAQ
What is the dividend amount for Scientech?
It is 6.0 TWD per share.
When was the shareholders meeting held?
It was held on June 5, 2026.
What was approved in the meeting?
Approval of the 2025 earnings distribution, operating reports, financial statements, and rule amendments.