YALEX (Yalix) announced key resolutions from its 115th Shareholders' Meeting, including the approval of the 114th fiscal year's profit distribution, which will result in a cash dividend of NT$2.00 per share and a stock dividend of NT$0.20 per share. The meeting also approved the 114th fiscal year's business report and financial statements, and elected new directors and supervisors.
1. Date of Shareholders' Meeting: 115/06/11
2. Important Resolutions I. Profit Distribution or Loss Compensation:
Voted to approve the distribution of cash dividends of NT$2.00 per share and stock dividends of NT$0.20 per share for the company's 114th fiscal year.
3. Important Resolutions II. Articles of Incorporation Amendment: None.
4. Important Resolutions III. Business Report and Financial Statements:
Voted to approve the company's 114th fiscal year's business report and financial statements.
5. Important Resolutions IV. Election of Directors and Supervisors:
The company conducted the election of new directors.
Elected Directors:
(1) HUI DE INDUSTRIAL CO., LTD. Representative: SONG HE YE.
(2) CHENG CHAO BIN.
(3) ZHEN RUI INVESTMENT CO., LTD. Representative: YANG ZHEN TONG.
(4) LI WEN.
(5) CHEN WEN JIN.
(6) YUNG MING INVESTMENT CONSULTING CO., LTD. Representative: CHEN MING SHENG.
(7) DUDU INVESTMENT CO., LTD. Representative: SONG WEN YE.
(8) CHU SHU JI.
Elected Independent Directors:
(1) LAI YAN SHENG.
(2) SITU BING JUN.
(3) HU XIANG LIN.
6. Important Resolutions V. Other Matters:
(1) Voted to approve the company's issuance of new shares through retained earnings capitalization.
(2) Voted to approve the lifting of non-competition restrictions for the newly elected directors and their representatives.
7. Other Matters to be Noted: None
FACT BOX
- Source: PR Times
- Category: 人事|財務報告
- Dates in source: 115/06/11
FAQ
What are the key resolutions from YALEX's recent shareholders' meeting?
Key resolutions include approving the 114th fiscal year's profit distribution (NT$2.00 cash, NT$0.20 stock per share), endorsing the business report and financial statements, and electing new directors and supervisors.
What benefits can shareholders expect from these resolutions?
Shareholders can expect a cash dividend of NT$2.00 per share and a stock dividend of NT$0.20 per share, representing direct returns.
Does the company have future development plans indicated?
The company approved a plan for issuing new shares through retained earnings capitalization, suggesting intentions to expand business using internal funds.
Are there any notable aspects to the newly elected board and supervisors?
The newly elected directors include corporate representatives and individuals, with professionals appointed as independent directors, contributing to corporate governance.
What is the potential impact on YALEX's stock price?
Stable dividend payouts and capital increase plans are generally viewed positively and may positively influence the stock price, depending on overall market conditions.