2363 SiS: Important Resolutions of the 115 Annual General Meeting
SiS (2363) held its 115 annual general meeting, approving the 114 fiscal year profit distribution of 0.6 TWD per share in cash dividends. The meeting also approved the business report, financial statements, and amendments to the 'Procedures for Lending Funds to Others'.
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- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:30 (108h 58m after Collected)
Issued on May 27, 115. Company Code: 2363, Company Name: SiS. Subject: Announcement of important resolutions from the 115 annual general meeting. Meeting date: May 26, 115. Resolutions: 1. Approved the 114 fiscal year profit distribution, with a cash dividend of 0.6 TWD per share. 2. Approved the 114 fiscal year business report and financial statements. 3. Approved the amendment to the 'Procedures for Lending Funds to Others'. No amendments to the Articles of Incorporation or elections of directors and supervisors were conducted.
FAQ
How much is the dividend?
0.6 TWD per share.