What is Tat Hsin's dividend for fiscal year 114?

NT$4.50 per share, paid as NT$2.00 in the first half and NT$2.50 in the second half.

Was the board of directors renewed?

Yes, six directors and three independent directors were elected.

Were there any charter amendments?

No, the meeting did not approve any amendments to the articles of incorporation.

What does lifting non-compete mean for new directors?

It allows newly appointed directors greater flexibility in their professional activities.

What business is Tat Hsin in?

Tat Hsin manufactures and distributes electronic components and precision equipment.

Tat Hsin Announces Key Resolutions from 115th Annual General Meeting of Shareholders

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:24 PM ・ 3 min read ・ Source: PR Times

Tat Hsin held its 115th annual general meeting on June 26, 2026, approving the distribution of NT$4.50 per share in cash dividends for fiscal year 114. The meeting also confirmed the re-election of directors and the approval of financial statements.

1. Date of Annual General Meeting: June 26, 115 (2026) 2. Important Resolution One – Allocation of Profits or Losses: Approval of the profit distribution plan for fiscal year 114, with a cash dividend of NT$4.50 per share. (NT$2.00 per share distributed in the first half of fiscal year 114) (NT$2.50 per share distributed in the second half of fiscal year 114) 3. Important Resolution Two – Amendments to Articles of Incorporation: None 4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114. 5. Important Resolution Four – Election of Directors and Supervisors: Approval of the board renewal proposal. Elected Directors: (1) Director: Wu Tzu-Tsung, representative of Tat Chuan Investment Co., Ltd. (2) Director: Hu Po-Yi (3) Director: Hu Mu-Pai Tun, representative of Tat Hsin Chang Investment Co., Ltd. (4) Director: Hu Mu-Pai Tsung (5) Director: Liu Wan-Cheng, representative of Ping Fang Investment Co., Ltd. (6) Director: Lai Keng-Min, representative of Tat Cheng Investment Co., Ltd. Elected Independent Directors: (1) Independent Director: Lin Ko-Wu (2) Independent Director: Yang Kuo-Shu (3) Independent Director: Yang Chi-Pi 6. Important Resolution Five – Other Matters: Approval of the resolution to lift non-compete restrictions for newly appointed directors. 7. Other Matters to be Disclosed: None

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Source: PR Times
Category: News

Tat Hsin Announces Key Resolutions from 115th Annual General Meeting of Shareholders

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