3026 Holy Stone Enterprise Shareholders' Meeting Resolutions
Holy Stone Enterprise (3026) held its annual general meeting on May 25, 115, approving the 114 fiscal year business report and financial statements. A cash dividend of 5.8 TWD per share was approved. Additionally, amendments to the Articles of Incorporation were passed. No board elections were held.
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- 📰 Published: May 26, 2026 at 06:31
- 🔍 Collected: May 26, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:22 (133h 50m after Collected)
Report Date: 115/05/26. Announcement Date: 115/05/25. Announcement Time: 14:42:26. Company Code: 3026. Company Name: Holy Stone Enterprise. Subject: Important resolutions of the company's 115 annual general meeting. Applicable Clause: Article 18. Date of Occurrence: 115/05/25. Explanation: 1. Date of Annual General Meeting: 115/05/25. 2. Important Resolution 1: Earnings distribution or loss offsetting. Approved the 114 fiscal year earnings distribution plan (cash dividend of 5.8 TWD per share). 3. Important Resolution 2: Amendment of Articles of Incorporation. Passed the amendment to the company's Articles of Incorporation. 4. Important Resolution 3: Business report and financial statements. Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4: Election of directors and supervisors. None. 6. Important Resolution 5: Other matters. None. 7. Other matters to be stated: None.
FAQ
What is the dividend payout for Holy Stone?
The shareholders' meeting approved a cash dividend of 5.8 TWD per share.