DAH SHIN AIR (DAH SHIN ENGINEERING) held its Annual General Meeting of Shareholders on June 9, 2025, approving the 2025 earnings distribution plan (cash dividend of NT$4.6 per share). The election of the 13th Board of Directors (including independent directors) was also conducted.
1. Date of Annual General Meeting of Shareholders: 115/06/09
2. Key Resolutions I. Profit Distribution or Loss Compensation:
Approved the 2025 earnings distribution proposal (cash dividend of NT$4.6 per share).
3. Key Resolutions II. Amendments to Articles of Incorporation: None
4. Key Resolutions III. Business Report and Financial Statements:
Approved the 2025 business report and financial statements.
5. Key Resolutions IV. Election of Directors and Supervisors:
Election of the 13th Board of Directors (including Independent Directors)
List of Elected Directors:
(1) WANG, JEN-CHENG / Director
(2) WANG, JEN-CHIH / Director
(3) Representative of PIN HSIN INVESTMENT CO., LTD.: DAI, LI-CHUN / Director
(4) Representative of PIN HSIN INVESTMENT CO., LTD.: DING, YU-KANG / Director
List of Elected Independent Directors:
(1) WANG, CHIN-SHAN / Independent Director
(2) LIN, HSIN-CHENG / Independent Director
(3) LIN, AN-HUI / Independent Director
6. Key Resolutions V. Other Matters:
(1). Approved the proposal to lift the non-competition restrictions for new directors.
7. Other Matters to be Noted: None
FACT BOX
- Source: PR Times
- Category: 人事
- Dates in source: 115/06/09
FAQ
What is the dividend amount approved at DAH SHIN AIR's shareholders' meeting?
The shareholders' meeting approved a cash dividend of NT$4.6 per share, reflecting the company's focus on shareholder returns.
Who were appointed as directors at the shareholders' meeting?
The 13th Board of Directors includes individuals like WANG, JEN-CHENG and WANG, JEN-CHIH, with WANG, CHIN-SHAN among the independent directors, ensuring management stability.
Were the non-competition restrictions for new directors lifted?
Yes, the shareholders' meeting approved the lifting of non-competition restrictions for new directors, allowing for greater flexibility in their business activities.
What kind of business does DAH SHIN AIR engage in?
DAH SHIN AIR is a major construction company in Taiwan, broadly involved in the design, construction, and contracting of buildings.
How will these resolutions from the shareholders' meeting impact DAH SHIN AIR going forward?
The stable dividend policy and director appointments are expected to enhance shareholder confidence and support the company's sustainable growth.