[2607 Evergreen Logistics] Announcement of Important Resolutions at the 115 Annual General Meeting
Evergreen Logistics held its annual general meeting on May 26, 115, and approved the 114 fiscal year earnings distribution, declaring a cash dividend of NT$2.7 per share. The meeting also completed the election of directors and independent directors and approved the lifting of non-compete restrictions for new directors.
📋 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 19:34 (109h 3m after Collected)
1. Date of AGM: 115/05/26. 2. Earnings distribution: Approved the distribution of NT$2.7 cash dividend per share for fiscal year 114. Fractional amounts less than NT$1 are recorded as other income. 3. Articles of Incorporation: No amendments. 4. Financial reports: Approved the 114 business report and financial statements. 5. Election of directors: Elected Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, Yeh Chia-chuan, and independent directors Tseng Ho, Yeh Chi-hsin, Lin Chien-wei. 6. Other: Approved the lifting of non-compete restrictions for new directors.
FAQ
What is a cash dividend?
A distribution of a portion of a company's earnings to its shareholders in cash.