Dinggu-KY Announces Key Resolutions from 2026 Annual General Shareholders' Meeting
Key facts
- Dinggu-KY Announces Key Resolutions from 2026 Annual General Shareholders' Meeting
- Dinggu-KY held its annual general shareholders' meeting on June 17, 2026, approving key proposals including the distribution of cash dividends of 0.12 yuan per share for fiscal year 2025 and amendments to its articles of incorporation.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Dinggu-KY held its annual general shareholders' meeting on June 17, 2026, approving key proposals including the distribution of cash dividends of 0.12 yuan per share for fiscal year 2025 and amendments to its articles of incorporation.
- Citation
- Dinggu-KY Announces Key Resolutions from 2026 Annual General Shareholders' Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Dinggu-KY held its annual general shareholders' meeting on June 17, 2026, approving key proposals including the distribution of cash dividends of 0.12 yuan per share for fiscal year 2025 and amendments to its articles of incorporation.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 20:18 (3h 18m after Collected)
2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 2025 surplus distribution plan (Cash dividend of 0.12 yuan per share).
3. Key Resolution 2, Articles of Incorporation Amendment: Approved the amendment to the Articles of Incorporation.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters: Approved the amendment to the 'Endorsement and Guarantee Procedures'.
7. Other matters to be disclosed: None.
FAQ
What are the key facts in this article?
Dinggu-KY held its annual general shareholders' meeting on June 17, 2026, approving key proposals including the distribution of cash dividends of 0.12 yuan per share for fiscal year 2025 and amendments to its articles of incorporation.
What is the direct answer?
Dinggu-KY held its annual general shareholders' meeting on June 17, 2026, approving key proposals including the distribution of cash dividends of 0.12 yuan per share for fiscal year 2025 and amendments to its articles of incorporation.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2923-2026-06-17-21774f5e | June 17, 2026