Uni-President Subsidiary 'Meishijia Food' Approves Financial Results and Dividend Proposal at AGM
Meishijia Food, a subsidiary of Uni-President, held its AGM and approved the 2025 fiscal year financial report and a cash dividend of 3.3 TWD per share.
📋 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 07:24 (52 min after Collected)
Announcement Date: 2026-05-20
Disclosure Date: 2026-05-19
Company Code: 1232
Company Name: Uni-President
Subject: Important subsidiary Meishijia Food Corporation announces important resolutions from the 2025 annual shareholders' meeting
Applicable Provision: Clause 18
Date of Event: 2026-05-19
Explanation:
1. Date of Shareholders' Meeting: 2026-05-19
2. Important Resolution 1: Surplus Distribution or Loss Offsetting: The 2025 surplus distribution plan was approved, distributing a cash dividend of 3.3 TWD per share. The ex-dividend record date is to be determined by the Board of Directors.
3. Important Resolution 2: Amendments to Articles of Incorporation: The amendment proposal was approved.
4. Important Resolution 3: Business Report and Financial Statements: The 2025 annual financial reports (Business Report and Financial Statements) were approved.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters: None.
7. Other disclosure items: None.
Disclosure Date: 2026-05-19
Company Code: 1232
Company Name: Uni-President
Subject: Important subsidiary Meishijia Food Corporation announces important resolutions from the 2025 annual shareholders' meeting
Applicable Provision: Clause 18
Date of Event: 2026-05-19
Explanation:
1. Date of Shareholders' Meeting: 2026-05-19
2. Important Resolution 1: Surplus Distribution or Loss Offsetting: The 2025 surplus distribution plan was approved, distributing a cash dividend of 3.3 TWD per share. The ex-dividend record date is to be determined by the Board of Directors.
3. Important Resolution 2: Amendments to Articles of Incorporation: The amendment proposal was approved.
4. Important Resolution 3: Business Report and Financial Statements: The 2025 annual financial reports (Business Report and Financial Statements) were approved.
5. Important Resolution 4: Election of Directors and Supervisors: None.
6. Important Resolution 5: Other matters: None.
7. Other disclosure items: None.
FAQ
What was approved at the AGM?
Financial statements, cash dividends (3.3 TWD per share), and articles of incorporation amendments.
Who is the parent company of Meishijia Food通路?
The listed company Uni-President (1232).
What is the next important dividend event?
The announcement of the ex-dividend date by the board of directors.