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Important Resolutions of Getac (3416) 2026 Shareholder Meeting

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

Published May 21, 2026 6:31 AM ・ Updated Jun 14, 2026 12:03 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

At its shareholder meeting on May 20, 2026, Getac approved its 2025 fiscal year earnings distribution, including a cash dividend of 5.1 TWD per share, and other resolutions.

At its shareholder meeting on May 20, 2026, Getac approved its 2025 fiscal year earnings distribution, including a cash dividend of 5.1 TWD per share, and other resolutions.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#3416-1150521-a2fffe12 Distributor: PR Times
Published: May 21, 2026

Announcement Date: May 20, 2026 Company Code: 3416 Company Name: Getac Subject: Important resolutions of the 2026 Shareholder Meeting

Resolutions: 1. Earnings Distribution: Approved the 2025 earnings distribution plan, issuing a cash dividend of 5.1 TWD per share. 2. Articles of Incorporation Amendment: None. 3. Business Report and Financial Statements: Approved the 2025 business report and financial statements. 4. Election of Directors and Supervisors: None. 5. Other Matters: (1) Approved the capital increase by capitalization of capital surplus. (2) Approved the plan to amend the issuance of the second domestic unsecured convertible bonds.

FACT BOX

Source: PR Times
Category: News

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Announced　May 21, 2026 6:31 AM — Distributor PR Times
Collected　May 21, 2026 6:31 AM
AI structured & analyzed　May 21, 2026 7:57 AM
Desk-reviewed & published　May 21, 2026 6:31 AM

FAQ

What is the dividend amount for Getac?

A cash dividend of 5.1 TWD per share was approved for the 2025 fiscal year.

When was it approved?

It was approved at the shareholder meeting held on May 20, 2026.

Are there other resolutions besides dividends?

Yes, new share issuance and changes to convertible bond plans were also approved.

Cite this article — HOW TO CITE

Washin AI News Desk“Important Resolutions of Getac (3416) 2026 Shareholder Meeting”AI News by Washin Village（和心村）, May 21, 2026. https://aeo.idaeo.ai/ai/%E8%9E%8D%E7%A8%8B%E9%9B%BB/en/news/2026-05-20-important-resolutions-of-getac-3416-2026

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