1440 Nan Pao: Important Resolutions of the 115 Annual General Meeting
Nan Pao approved its 114 fiscal year profit distribution of 0.3 TWD per share and financial reports at the AGM on May 26.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:35 (109h 4m after Collected)
Nan Pao held its annual general meeting on May 26, 115, and passed the following resolutions: 1. Approval of the 114 fiscal year profit distribution, with a cash dividend of 0.3 TWD per share. 2. Approval of the 114 fiscal year business report and consolidated/individual financial reports. 3. Approval of amendments to the 'Procedures for Lending Funds to Others'. There was no election of directors or supervisors this year. The company remains committed to maximizing shareholder value.
FAQ
What was decided at the Nan Pao AGM?
Approval of dividends and financial statements.