[Jun-Shin-KY] Announcement of Key Resolutions from the 2026 Annual Shareholders' Meeting
Jun-Shin-KY held its annual shareholders' meeting on May 21, 2026, where it approved the 2025 business report and consolidated financial statements, and authorized a total cash dividend distribution of NT$275,174,701 to common shareholders.
📋 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 10:56 (2h 56m after Collected)
1. Date of the Annual Shareholders' Meeting: May 21, 2026
2. Key Resolution 1, Distribution of Earnings or Covering of Losses: The proposal for the distribution of earnings for the fiscal year 2025 was approved, with a cash dividend distribution of NT$275,174,701 for common stock.
3. Key Resolution 2, Amendments to the Articles of Association: None.
4. Key Resolution 3, Business Report and Financial Statements: The business report and consolidated financial statements for the fiscal year 2025 were approved.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: None.
7. Other Matters to be Disclosed: None.
2. Key Resolution 1, Distribution of Earnings or Covering of Losses: The proposal for the distribution of earnings for the fiscal year 2025 was approved, with a cash dividend distribution of NT$275,174,701 for common stock.
3. Key Resolution 2, Amendments to the Articles of Association: None.
4. Key Resolution 3, Business Report and Financial Statements: The business report and consolidated financial statements for the fiscal year 2025 were approved.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: None.
7. Other Matters to be Disclosed: None.
FAQ
鈞興-KY 2026年股東常會通過了什麼重要決議？
本次會議主要承認了2025年度營業報告書及合併財務報表，並通過了該年度的盈餘分配案。
鈞興-KY 2025年度的現金股利配發總額是多少？
鈞興-KY 2025年度普通股現金股利配發總額為新台幣275,174,701元。
本次股東常會是否有修訂公司章程或改選董監事？
根據公告，本次會議並無修訂公司章程，也未進行董監事選舉。
鈞興-KY 的2026年股東常會是在什麼時候召開的？
該股東常會於2026年5月21日召開。
除盈餘分配外，股東常會還有其他重要事項嗎？
除了承認營業報告書、財務報表及盈餘分配案外，本次會議無其他特別事項列入討論。