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【Mega Holdings】Announcement by Mega Bills Finance, a subsidiary of the company, regarding important resolutions approved by the Board of Directors on behalf of the 2026 (115th fiscal year) Shareholder Meeting

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Mega Bills Finance, a subsidiary of Mega Holdings, announced on April 28, 2026, that its Board of Directors approved important resolutions for the 2026 Annual General Meeting. This includes the distribution of a cash dividend totaling NT$3,113,568,633 (NT$2.06 per share) for the 2025 fiscal year.

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