When will Dachin's dividend be paid?

The first half dividend was paid mid-2025, and the second half by year-end. Exact dates are on the IR website.

Was there any amendment to Dachin's articles of incorporation?

No, the 2026 annual meeting reported no changes to the company's charter.

Who are Dachin's independent directors?

Lin Ko-Wu, Yang Kuo-Shu, and Yang Chi-Pi were elected as independent directors.

Why was the non-compete restriction lifted for new directors?

To increase management flexibility and foster cross-industry collaborations while maintaining governance standards.

What business does Dachin operate in?

Dachin manufactures and sells polymer materials and industrial chemicals, serving electronics, construction, and plastics industries.

Dachin Announces Key Resolutions from 2026 Annual Shareholders Meeting

Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 3 min read ・ Source: PR Times

Dachin (1315) announced the approval of a cash dividend of TWD 4.5 per share and the re-election of directors at its 2026 annual shareholders meeting held on June 26. The resolutions reflect strong shareholder returns and stable corporate governance.

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:44:04 Company Code: 1315 Company Name: Dachin Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: June 26, 2026

1. Annual Shareholders Meeting Date: June 26, 2026

2. Important Resolution One – Profit Distribution or Loss Carryforward: Approval of the 2025 profit distribution plan, with a cash dividend of TWD 4.5 per share. (TWD 2.0 per share for the first half of 2025) (TWD 2.5 per share for the second half of 2025)

3. Important Resolution Two – Amendments to Articles of Incorporation: None

4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the 2025 Business Operations Report and Financial Statements.

5. Important Resolution Four – Election of Directors and Supervisors: Approval of the director election proposal.

Elected Directors: (1) Director: Wu Tzu-Tsung, representative of Ta Chuan Investment Co., Ltd. (2) Director: Hu Po-Yi (3) Director: Hu Mu-Pai-Tun, representative of Ta Hsin Chang Investment Co., Ltd. (4) Director: Hu Mu-Pai-Tsung (5) Director: Liu Wan-Cheng, representative of Ping Fang Investment Co., Ltd. (6) Director: Lai Keng-Min, representative of Ta Cheng Investment Co., Ltd.

Elected Independent Directors: (1) Independent Director: Lin Ko-Wu (2) Independent Director: Yang Kuo-Shu (3) Independent Director: Yang Chi-Pi

6. Important Resolution Five – Other Matters: (1) Approval of the proposal to lift the non-compete restrictions for newly appointed directors.

7. Other Matters to be Disclosed: None

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Source: PR Times
Category: Event

Dachin Announces Key Resolutions from 2026 Annual Shareholders Meeting

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