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[CPDC] Announcement of Important Resolutions at the 115th Annual Shareholders' Meeting

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AI Summary (NQ-processed)

CPDC (1314) held its annual shareholders' meeting on May 22, approving the financial statements for the fiscal year 114 (no dividends), amendments to the articles of incorporation, and the disposal of land by its subsidiary.

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Frequently Asked Questions

Q: What is the dividend policy of CPDC?
A: In the shareholders' meeting on May 22, 2026, it was decided not to distribute dividends for the fiscal year 114.
Q: What is the asset disposal involving the subsidiary?
A: The shareholders approved the disposal of land by its important subsidiary, Ding Yue Development Co., Ltd.
Q: Were there changes to the company's articles of incorporation?
A: Yes, amendments to the articles of incorporation and procedures for asset management and fund lending were approved.