Chailease Holding Subsidiary Chailease Ding Hwa Approves Dividend and Capital Increase
Chailease Ding Hwa, a subsidiary of Chailease Holding (5871), held a board meeting approving a 1.4 billion TWD stock dividend for fiscal year 2025 and an increase in capital through retained earnings.
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- 📰 Published: May 20, 2026 at 06:31
- 🔍 Collected: May 20, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 20, 2026 at 07:15 (44 min after Collected)
Announcement Date: May 20, 2026
Statement Date: May 19, 2026
Statement Time: 16:09:45
Company Code: 5871
Company Name: Chailease Holding (Chailease-KY)
Subject: Important resolutions approved by the Board of Directors of the major subsidiary, Chailease Ding Hwa, on behalf of the shareholders' meeting.
Article: Clause 18
Date of Event: May 19, 2026
Explanation:
1. Date of Shareholders' Meeting: May 19, 2026
2. Important Resolution 1: Earnings Distribution or Loss Offsetting: Approved as proposed.
Stock dividend: 1,400,000,000 TWD (approx. 0.25944276 TWD per share).
3. Important Resolution 2: Amendment of Articles of Association: Approved as proposed.
4. Important Resolution 3: Business Report and Financial Statements: Approved as proposed.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters: Approved the issuance of new shares through capital increase from surplus.
7. Other remarks:
As Chailease Ding Hwa has only one corporate shareholder, the authorities of the shareholders' meeting are exercised by the Board of Directors.
Statement Date: May 19, 2026
Statement Time: 16:09:45
Company Code: 5871
Company Name: Chailease Holding (Chailease-KY)
Subject: Important resolutions approved by the Board of Directors of the major subsidiary, Chailease Ding Hwa, on behalf of the shareholders' meeting.
Article: Clause 18
Date of Event: May 19, 2026
Explanation:
1. Date of Shareholders' Meeting: May 19, 2026
2. Important Resolution 1: Earnings Distribution or Loss Offsetting: Approved as proposed.
Stock dividend: 1,400,000,000 TWD (approx. 0.25944276 TWD per share).
3. Important Resolution 2: Amendment of Articles of Association: Approved as proposed.
4. Important Resolution 3: Business Report and Financial Statements: Approved as proposed.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters: Approved the issuance of new shares through capital increase from surplus.
7. Other remarks:
As Chailease Ding Hwa has only one corporate shareholder, the authorities of the shareholders' meeting are exercised by the Board of Directors.
FAQ
When will Chailease Holding's dividends be paid?
Please refer to the official announcements for the specific payment schedule.
What is the purpose of Chailease Ding Hwa's capital increase?
It is a capital increase via retained earnings, aimed at ensuring continuous business growth and operational capital.
How should shareholders respond to these resolutions?
Shareholders should closely monitor official announcements regarding the entitlement date and payment schedule.