Merida Announces Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Merida Announces Resolutions from 115th Annual Shareholders' Meeting
- Merida held its 115th annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year profit distribution, financial statements, and corporate bylaw amendments.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Merida held its 115th annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year profit distribution, financial statements, and corporate bylaw amendments.
- Citation
- Merida Announces Resolutions from 115th Annual Shareholders' Meeting (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Merida held its 115th annual shareholders' meeting on June 24, 2026, approving the 114 fiscal year profit distribution, financial statements, and corporate bylaw amendments.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 14:01 (5h 1m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 14:03 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 14:31
Company Code: 9914
Company Name: Merida
Subject: Announcement of Resolutions from the 115th Annual General Meeting
Applicable Clause: Item 18
Event Date: June 24, 2026
1. Date of Annual General Meeting: June 24, 2026
2. Important Resolution (1) Profit Distribution or Loss Carryforward:
Approved the proposal to recognize the profit distribution for the 114 fiscal year.
3. Important Resolution (2) Amendment of Articles of Incorporation:
Approved the amendment to the company's Articles of Incorporation.
4. Important Resolution (3) Business Report and Financial Statements:
Approved the business report for the 114 fiscal year, along with the individual and consolidated financial statements.
5. Important Resolution (4) Election of Directors and Supervisors:
None.
6. Important Resolution (5) Other Matters:
Approved the amendment to the procedures for acquisition or disposal of assets.
Approved the amendment to the procedures for fund lending and endorsement guarantees.
7. Other Matters to be Disclosed:
None.
Statement Date: June 24, 2026
Statement Time: 14:31
Company Code: 9914
Company Name: Merida
Subject: Announcement of Resolutions from the 115th Annual General Meeting
Applicable Clause: Item 18
Event Date: June 24, 2026
1. Date of Annual General Meeting: June 24, 2026
2. Important Resolution (1) Profit Distribution or Loss Carryforward:
Approved the proposal to recognize the profit distribution for the 114 fiscal year.
3. Important Resolution (2) Amendment of Articles of Incorporation:
Approved the amendment to the company's Articles of Incorporation.
4. Important Resolution (3) Business Report and Financial Statements:
Approved the business report for the 114 fiscal year, along with the individual and consolidated financial statements.
5. Important Resolution (4) Election of Directors and Supervisors:
None.
6. Important Resolution (5) Other Matters:
Approved the amendment to the procedures for acquisition or disposal of assets.
Approved the amendment to the procedures for fund lending and endorsement guarantees.
7. Other Matters to be Disclosed:
None.
FAQ
What was decided at Merida's annual shareholders' meeting?
The meeting approved profit distribution, financial statements, bylaw amendments, and updates to asset and fund management procedures.
Will Merida pay dividends?
Yes, the profit distribution plan for fiscal year 114 was approved, indicating dividend payments will proceed.
Where is Merida's headquarters located?
Merida's headquarters is at No. 500, Sec. 2, Zhongshan Road, Tanshui District, Taichung City, Taiwan.