4581 Kosen Seimitsu-KY: Key Resolutions from 2026 Annual Shareholders' Meeting
Key facts
- 4581 Kosen Seimitsu-KY: Key Resolutions from 2026 Annual Shareholders' Meeting
- Kosen Seimitsu-KY announced the approval of a cash dividend of NT$3 per share for fiscal year 2025 at its 2026 annual shareholders' meeting. The meeting also passed revisions to the company’s articles of incorporation and several internal governance procedures.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Kosen Seimitsu-KY announced the approval of a cash dividend of NT$3 per share for fiscal year 2025 at its 2026 annual shareholders' meeting. The meeting also passed revisions to the company’s articles of incorporation and several internal governance procedures.
- Citation
- 4581 Kosen Seimitsu-KY: Key Resolutions from 2026 Annual Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Kosen Seimitsu-KY announced the approval of a cash dividend of NT$3 per share for fiscal year 2025 at its 2026 annual shareholders' meeting. The meeting also passed revisions to the company’s articles of incorporation and several internal governance procedures.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 15:08 (6h 8m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 15:11 (2 min after Collected)
Announcement Date: June 27, 2027
Statement Date: June 26, 2026
Statement Time: 16:14:34
Company Code: 4581
Company Name: Kosen Seimitsu-KY
Subject: Important Resolutions from the 2026 Annual Shareholders' Meeting
Applicable Clause: Clause 18
Event Date: June 26, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution Item 1 – Allocation of Profits or Losses:
Approved the profit distribution plan for fiscal year 2025, including a cash dividend of NT$3 per share.
3. Important Resolution Item 2 – Amendment of Articles of Incorporation:
Approved the amendment to the company's 'Memorandum and Articles of Association'.
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approved the 2025 annual financial statements and business operations report.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
None.
6. Important Resolution Item 5 – Other Matters:
Approved the revision of the company's 'Procedures for Acquisition or Disposal of Assets'.
Approved the revision of the company's 'Procedures for Lending Funds to Others'.
Approved the revision of the company's 'Rules of Procedure for Shareholders' Meetings'.
7. Other Matters to be Disclosed: None.
Statement Date: June 26, 2026
Statement Time: 16:14:34
Company Code: 4581
Company Name: Kosen Seimitsu-KY
Subject: Important Resolutions from the 2026 Annual Shareholders' Meeting
Applicable Clause: Clause 18
Event Date: June 26, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution Item 1 – Allocation of Profits or Losses:
Approved the profit distribution plan for fiscal year 2025, including a cash dividend of NT$3 per share.
3. Important Resolution Item 2 – Amendment of Articles of Incorporation:
Approved the amendment to the company's 'Memorandum and Articles of Association'.
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approved the 2025 annual financial statements and business operations report.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
None.
6. Important Resolution Item 5 – Other Matters:
Approved the revision of the company's 'Procedures for Acquisition or Disposal of Assets'.
Approved the revision of the company's 'Procedures for Lending Funds to Others'.
Approved the revision of the company's 'Rules of Procedure for Shareholders' Meetings'.
7. Other Matters to be Disclosed: None.
FAQ
What is Kosen Seimitsu-KY's dividend for FY2025?
A cash dividend of NT$3 per share has been approved.
Was there a board election at this shareholders' meeting?
No. The 2026 annual meeting did not include the election of directors or supervisors.
What business does Kosen Seimitsu-KY operate?
It designs, manufactures, and sells high-precision components, specializing in parts for electronics and telecom equipment.
What was amended in the Articles of Incorporation?
The amendment to the Memorandum and Articles of Association was approved, though specific details were not disclosed.
What are Taiwan KY stocks?
Refers to foreign-capital companies headquartered in Taiwan and listed on the Taiwan Stock Exchange.