[Taipei Metropolitan Area] Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders
NQ Score
71/100
N1 Content Completeness
9
AI Summary (NQ-processed)
The company held its 115th Annual General Meeting on June 18, 2026, approving a cash dividend of NT$1.20 per share from the profits of fiscal year 2025. Amendments to the company's articles of incorporation were also adopted.
AI Analysis
Frequently Asked Questions
- Q: When was the shareholder meeting held?
- A: The meeting was held on June 18, 2026 (ROC Year 115), within the legal six-month window after fiscal year-end.
- Q: When will the dividend be paid?
- A: The payment date is not specified, but dividends are typically distributed 1–2 months after the resolution.
- Q: What was amended in the articles of incorporation?
- A: Details are not disclosed, but common changes include board authority adjustments or shareholder rights updates.