Corporate Governance

[Hong Tai] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Hong Tai Company's 115th Annual General Meeting of Shareholders approved the profit distribution proposal for the 114th fiscal year, with a cash dividend of NT$2.5 per share.
The meeting also approved the business report and financial statements for the 114th fiscal year and lifted the non-competition restrictions for the legal representative of corporate directors.
No amendments to the articles of incorporation or election of directors and supervisors were conducted.

Hong Tai Company's 115th Annual General Meeting of Shareholders approved the profit distribution proposal for the 114th fiscal year, with a cash dividend of NT$2.5 per share. The meeting also approved the business report and financial statements for the 114th fiscal year and lifted the non-competition restrictions for the legal representative of corporate directors. No amendments to the articles of incorporation or election of directors and supervisors were conducted.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1612-2026-06-09-1af424a4 Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the 114th fiscal year. (Cash dividend of NT$2.5 per share) II. Amendment of Articles of Incorporation: None III. Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. IV. Election of Directors and Supervisors: None V. Other Matters: Approved the proposal to lift the non-competition restrictions for the legal representative of corporate directors. 7. Other Matters to be Noted: None

FACT BOX

Source: PR Times
Category: Corporate Governance

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Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What was the date of Hong Tai Company's 115th Annual General Meeting of Shareholders?

The 115th Annual General Meeting of Shareholders of Hong Tai Company was held on June 9, 115.

What profit distribution proposal was approved at the shareholders' meeting?

The shareholders' meeting approved the profit distribution proposal for the 114th fiscal year, deciding on a cash dividend of NT$2.5 per share.

Were there any amendments to the articles of incorporation at this shareholders' meeting?

No amendments to the articles of incorporation were made at this shareholders' meeting.

Did the shareholders' meeting approve the business report and financial statements for the 114th fiscal year?

Yes, the shareholders' meeting approved the business report and financial statements for the 114th fiscal year.

Was the proposal to lift non-competition restrictions for the legal representative of corporate directors approved?

Yes, the proposal to lift the non-competition restrictions for the legal representative of corporate directors was approved.

Cite this article — HOW TO CITE

Washin AI News Desk“[Hong Tai] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E5%AE%8F%E6%B3%B0/en/news/2026-06-09-%E5%AE%8F%E6%B3%B0-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0

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