What did Kolin's board decide recently?

The board approved Q2 2026 consolidated financials, set the ex-dividend date for cash dividends from capital reserves, reconstituted the Sustainability Committee, and revised ESG risk policies.

Why is this announcement important for investors?

It clarifies shareholder returns and demonstrates enhanced governance through ESG upgrades—both key indicators of long-term corporate health.

What is the Sustainability Committee?

A dedicated body overseeing ESG strategy and implementation. The appointment of a second-term committee signals ongoing governance commitment.

Why revise the ESG risk management policy?

To strengthen controls over climate risks, supply chain ethics, and regulatory compliance in line with global standards and stakeholder expectations.

What should we watch for next?

Expect detailed ESG action plans, KPIs, and possibly the release of a full sustainability report within the next few months.

Kolin Corporation Announces Major Board Resolution

Published Aug 13, 2026 9:00 AM ・ Updated Aug 14, 2026 5:07 PM ・ 2 min read ・ Source: PR Times

Kolin Corporation held a board meeting on August 13, 2026 (ROC Year 115), resolving key matters including the review of its Q2 2026 consolidated financial statements, setting the ex-dividend date for cash dividends from capital reserves for 2025 (ROC Year 114), appointing members of the second-term Sustainability Committee, and amending parts of its ESG Risk Management Policy and Procedures.

1. Date of Event: 115/08/13 2. Company Name: Kolin Corporation 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company convened a board meeting 6. Response Measures: None 7. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): Key board resolutions are as follows: (1) Proposal to review the company's consolidated financial statements for the second quarter of ROC Year 115. (2) Proposal to determine the ex-dividend date for cash dividends distributed from capital reserves for ROC Year 114. (3) Appointment of members of the second-term Sustainability Committee. (4) Amendment to certain articles of the company's 'ESG Risk Management Policy and Procedures'.

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Source: PR Times
Category: News
Dates in source: 115/08/13

Kolin Corporation Announces Major Board Resolution

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