Chailease Holding Announces Key Resolutions for Major Subsidiary Chailease Finance
Chailease Holding's major subsidiary, Chailease Finance, held a board-led shareholder meeting on May 19th, approving cash dividends of approximately 993 million NTD.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 06:31
- 🔍 Collected: May 20, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 20, 2026 at 07:18 (46 min after Collected)
Release Date: 2026/05/20
Date of Statement: 2026/05/19
Time of Statement: 16:03:10
Company Code: 5871
Company Name: Chailease Holding Co., Ltd. (Chailease-KY)
Subject: Announcement of important resolutions made by the Board of Directors on behalf of the shareholders' meeting for the major subsidiary, Chailease Finance Co., Ltd.
Compliance Clause: Article 18
Date of Event: 2026/05/19
Details:
1. Date of Annual General Meeting: 2026/05/19
2. Item 1, Important Resolution - Earnings Distribution or Loss Offsetting: Approved as proposed; cash dividends of 993,536,979 NTD.
3. Item 2, Important Resolution - Amendment to Articles of Incorporation: None.
4. Item 3, Important Resolution - Business Report and Financial Statements: Approved as proposed.
5. Item 4, Important Resolution - Election of Directors and Supervisors: None.
6. Item 5, Important Resolution - Other Matters: None.
7. Other matters to be noted: As Chailease Finance Co., Ltd. has only one corporate shareholder, the authorities of the shareholders' meeting are exercised by the Board of Directors.
Date of Statement: 2026/05/19
Time of Statement: 16:03:10
Company Code: 5871
Company Name: Chailease Holding Co., Ltd. (Chailease-KY)
Subject: Announcement of important resolutions made by the Board of Directors on behalf of the shareholders' meeting for the major subsidiary, Chailease Finance Co., Ltd.
Compliance Clause: Article 18
Date of Event: 2026/05/19
Details:
1. Date of Annual General Meeting: 2026/05/19
2. Item 1, Important Resolution - Earnings Distribution or Loss Offsetting: Approved as proposed; cash dividends of 993,536,979 NTD.
3. Item 2, Important Resolution - Amendment to Articles of Incorporation: None.
4. Item 3, Important Resolution - Business Report and Financial Statements: Approved as proposed.
5. Item 4, Important Resolution - Election of Directors and Supervisors: None.
6. Item 5, Important Resolution - Other Matters: None.
7. Other matters to be noted: As Chailease Finance Co., Ltd. has only one corporate shareholder, the authorities of the shareholders' meeting are exercised by the Board of Directors.
FAQ
What were the results of the Chailease Finance meeting?
The distribution of cash dividends of approximately 993 million NTD and financial statements were approved as proposed.
Why did the board act on behalf of the shareholders?
Because Chailease Finance has only one corporate shareholder.
What is Chailease's stance on shareholder returns?
The company maintains a policy of stable profit distribution.