[Far Eastern] Announcement of Important Resolutions of the 115th Annual General Meeting
Far Eastern Department Stores held its annual general meeting on May 27, 115, approving a cash dividend of 1.25 TWD per share for the 114 fiscal year. Key resolutions included amendments to the articles of incorporation, approval of financial reports, the election of Zhu Hao as an independent director, and updates to the corporate sustainability policy.
📋 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 19:05 (83h 5m after Collected)
1. Date of Annual General Meeting: 115/05/27. 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year surplus distribution plan (cash dividend of 1.25 TWD per share). 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of certain articles of the Company's Articles of Incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: By-election of 1 independent director; New independent director: Zhu Hao. 6. Important Resolution 5, Other Matters: Approved the amendment of certain articles of the Company's 'Corporate Sustainability Development Policy'. 7. Other matters to be stated: None.
FAQ
What is the dividend for Far Eastern Department Stores?
1.25 TWD per share.