Nichidenbo Announces Key Resolutions from its 115 Annual General Meeting
Nichidenbo held its annual general meeting on May 22, 115, approving the 114 fiscal year financial reports and dividend proposal (4.8 TWD cash dividend per share). Additionally, Mr. Zheng Wenzong (representative of WT Microelectronics) was elected as a new director.
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- 📰 Published: May 23, 2026 at 06:31
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Publication Date: 1150523
Statement Date: 1150522
Statement Time: 175549
Company Code: 3090
Company Name: Nichidenbo
Subject: Announcement of key resolutions from the company's 115 annual general meeting.
Compliance Clause: Article 18
Date of Occurrence: 1150522
Explanation:
1. Date of the Annual General Meeting: 115/05/22
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan (Cash dividend of 4.8 TWD per share).
3. Key Resolution 2, Amendment of Articles of Association: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: By-election for 1 seat of the 14th Board of Directors: Newly elected director: Zheng Wenzong, corporate representative of WT Microelectronics Corp.
6. Key Resolution 5, Other Matters: (1) Amendment of "Rules of Procedure for Shareholders' Meetings". (2) Amendment of "Procedures for Acquisition or Disposal of Assets". (3) Amendment of "112 1st Restricted Stock Issuance Plan for Employees". (4) Lifting of non-compete restrictions for the new director and corporate representative.
7. Other matters to be noted: None.
Statement Date: 1150522
Statement Time: 175549
Company Code: 3090
Company Name: Nichidenbo
Subject: Announcement of key resolutions from the company's 115 annual general meeting.
Compliance Clause: Article 18
Date of Occurrence: 1150522
Explanation:
1. Date of the Annual General Meeting: 115/05/22
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan (Cash dividend of 4.8 TWD per share).
3. Key Resolution 2, Amendment of Articles of Association: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: By-election for 1 seat of the 14th Board of Directors: Newly elected director: Zheng Wenzong, corporate representative of WT Microelectronics Corp.
6. Key Resolution 5, Other Matters: (1) Amendment of "Rules of Procedure for Shareholders' Meetings". (2) Amendment of "Procedures for Acquisition or Disposal of Assets". (3) Amendment of "112 1st Restricted Stock Issuance Plan for Employees". (4) Lifting of non-compete restrictions for the new director and corporate representative.
7. Other matters to be noted: None.
FAQ
What is the dividend amount for Nichidenbo?
A cash dividend of 4.8 TWD per share for fiscal year 114 was approved.
What else was decided at the shareholder meeting?
In addition to approving the financial reports, the company elected a new director (Mr. Zheng Wenzong of WT Microelectronics) and revised internal regulations.
Who was elected as the new director?
Mr. Zheng Wenzong, a corporate representative of WT Microelectronics, was elected as a director.