1. Date of shareholder meeting: 2026/05/28. 2. Resolution 1: Earnings distribution: Approved 2025 distribution. Class A special dividend NT$210M (NT$4.2/share), Class B special dividend NT$225M (NT$4.5/share), Common stock cash dividend NT$1.869B (NT$3/share), Common stock dividend NT$186.9M (NT$0.3/share). 3. Resolution 2: Articles of Incorporation: None. 4. Resolution 3: Financial reports: Approved 2025 reports. 5. Resolution 4: Election: None. 6. Resolution 5: Others: (1) Capital increase from earnings, (2) Asset acquisition/disposal procedures, (3) Derivative trading procedures, (4) Fund lending procedures, (5) Endorsement/guarantee procedures, (6) Non-compete waiver for directors. 7. Other: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance