When was the shareholders' meeting of Mega International Commercial Bank held?

The shareholders' meeting was held on the date of 115/04/08.

Was there any dividend distribution approved for the 2025 earnings?

No, the resolution states that there is no dividend distribution for the 2025 earnings.

What was decided regarding the 2025 Business Report and Financial Statements?

The meeting approved both the 2025 Business Report and the Financial Statements.

Which directors will continue in their roles following the re-election?

Ke Yi-ming, Lu Shao-rong, and Wang Guang-hua will all continue serving as directors.

What other matters were resolved at the shareholders' meeting?

The appointment of the 2026 certified public accountant, their audit fee, and the 2026 director welfare and remuneration.

AI News NQ Analysis

Mega Financial Holdings Announces Important Resolutions from Mega International Commercial Bank's Shareholders' Meeting

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Mega International Commercial Bank, a subsidiary of Mega Financial Holdings, announced key resolutions from its shareholders' meeting on April 8, 2026. These include no dividend distribution for 2025 earnings, approval of 2025 financial reports, and re-election of some directors.

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Frequently Asked Questions

Q: When was the shareholders' meeting of Mega International Commercial Bank held?: A: The shareholders' meeting was held on the date of 115/04/08.
Q: Was there any dividend distribution approved for the 2025 earnings?: A: No, the resolution states that there is no dividend distribution for the 2025 earnings.
Q: What was decided regarding the 2025 Business Report and Financial Statements?: A: The meeting approved both the 2025 Business Report and the Financial Statements.
Q: Which directors will continue in their roles following the re-election?: A: Ke Yi-ming, Lu Shao-rong, and Wang Guang-hua will all continue serving as directors.
Q: What other matters were resolved at the shareholders' meeting?: A: The appointment of the 2026 certified public accountant, their audit fee, and the 2026 director welfare and remuneration.