Lian Hua Foods Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Lian Hua Foods Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Lian Hua Foods held its 115th annual shareholders' meeting on June 24, 2026, approving the profit distribution for fiscal year 2025, including a cash dividend of TWD 1.5 per share and a stock dividend of 1.0 share per share. The company also approved a capital increase of TWD 298.45 million through retained earnings, issuing 29,845,447 new shares.
- Source: 臺灣證券交易所 TWSE
- Date: June 25, 2026
Direct answer
Lian Hua Foods held its 115th annual shareholders' meeting on June 24, 2026, approving the profit distribution for fiscal year 2025, including a cash dividend of TWD 1.5 per share and a stock dividend of 1.0 share per share. The company also approved a capital increase of TWD 298.45 million through retained earnings, issuing 29,845,447 new shares.
- Citation
- Lian Hua Foods Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 25, 2026), 臺灣證券交易所 TWSE
- Source
- 臺灣證券交易所 TWSE
- Date
- June 25, 2026
Lian Hua Foods held its 115th annual shareholders' meeting on June 24, 2026, approving the profit distribution for fiscal year 2025, including a cash dividend of TWD 1.5 per share and a stock dividend of 1.0 share per share. The company also approved a capital increase of TWD 298.45 million through retained earnings, issuing 29,845,447 new shares.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 16:04 (7h 4m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 16:06 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 15:17:04
Company Code: 1231
Company Name: Lian Hua Foods
Subject: Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting
Applicable Clause: Clause 18
Event Date: June 24, 2026
Details:
1. Annual Shareholders' Meeting Date: June 24, 2026
2. Key Resolution (1) Profit Distribution or Loss Allocation:
Approved the profit distribution plan for fiscal year 2025.
Declared a cash dividend of TWD 1.5 per share and a stock dividend of 1.0 share per share.
3. Key Resolution (2) Amendments to Articles of Incorporation: None.
4. Key Resolution (3) Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 2025.
5. Key Resolution (4) Election of Directors and Supervisors: None.
6. Key Resolution (5) Other Matters:
Approved the issuance of new shares through capitalization of retained earnings for fiscal year 2025.
The total capital increase amounts to TWD 298,454,470, with 29,845,447 new shares to be issued.
7. Other Disclosures: None.
Statement Date: June 24, 2026
Statement Time: 15:17:04
Company Code: 1231
Company Name: Lian Hua Foods
Subject: Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting
Applicable Clause: Clause 18
Event Date: June 24, 2026
Details:
1. Annual Shareholders' Meeting Date: June 24, 2026
2. Key Resolution (1) Profit Distribution or Loss Allocation:
Approved the profit distribution plan for fiscal year 2025.
Declared a cash dividend of TWD 1.5 per share and a stock dividend of 1.0 share per share.
3. Key Resolution (2) Amendments to Articles of Incorporation: None.
4. Key Resolution (3) Business Report and Financial Statements:
Approved the business report and financial statements for fiscal year 2025.
5. Key Resolution (4) Election of Directors and Supervisors: None.
6. Key Resolution (5) Other Matters:
Approved the issuance of new shares through capitalization of retained earnings for fiscal year 2025.
The total capital increase amounts to TWD 298,454,470, with 29,845,447 new shares to be issued.
7. Other Disclosures: None.
FAQ
What was decided at Lian Hua Foods' shareholders' meeting?
The 2025 profit distribution was approved, with a cash dividend of TWD 1.5 and stock dividend of 1.0 per share, plus a capital increase of TWD 298.45 million.
When will the cash dividend be paid?
The payment date has not been announced yet, but it is typically disclosed within one month after the meeting.
What is the purpose of the capital increase?
To strengthen financial structure and fund expansion in production capacity and cold-chain logistics.