What is the dividend approved at Miyoshi's shareholders' meeting?

The profit distribution proposal for the 114th fiscal year was approved, with a cash dividend of NT$2.2 per share decided.

What other resolutions were passed at the shareholders' meeting?

Amendments to the articles of incorporation, approval of the business report and financial statements for the 114th fiscal year, and revisions to the procedures for asset acquisition or disposal by subsidiaries were approved.

When was Miyoshi's shareholders' meeting held?

It was held on June 9, 115 (2026).

Were there any elections of directors or supervisors?

No, there were no elections of directors or supervisors at this shareholders' meeting.

Were the procedures for subsidiary asset management changed?

Yes, revisions to the "Procedures for Acquisition or Disposal of Assets" were approved at the shareholders' meeting.

AI News NQ Analysis

[Miyoshi] Key Resolutions from the 115th Shareholders' Meeting

AI Summary (NQ-processed)

Miyoshi Co., Ltd. held its 115th Ordinary Shareholders' Meeting on June 9, 115 (2026), approving the profit distribution plan for the 114th fiscal year, which includes a cash dividend of NT$2.2 per share. The meeting also passed amendments to the company's articles of incorporation and approved the business report and financial statements for the 114th fiscal year, along with revisions to the procedures for asset acquisition or disposal by subsidiaries.

AI Analysis

Frequently Asked Questions

Q: What is the dividend approved at Miyoshi's shareholders' meeting?: A: The profit distribution proposal for the 114th fiscal year was approved, with a cash dividend of NT$2.2 per share decided.
Q: What other resolutions were passed at the shareholders' meeting?: A: Amendments to the articles of incorporation, approval of the business report and financial statements for the 114th fiscal year, and revisions to the procedures for asset acquisition or disposal by subsidiaries were approved.
Q: When was Miyoshi's shareholders' meeting held?: A: It was held on June 9, 115 (2026).
Q: Were there any elections of directors or supervisors?: A: No, there were no elections of directors or supervisors at this shareholders' meeting.
Q: Were the procedures for subsidiary asset management changed?: A: Yes, revisions to the "Procedures for Acquisition or Disposal of Assets" were approved at the shareholders' meeting.