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[Guang Yue] Announcement of Important Resolutions from the Ordinary Shareholder Meeting by Subsidiary Shang Hong Down Co., Ltd.

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Guang Yue announced that its subsidiary, Shang Hong Down Co., Ltd., held its ordinary shareholder meeting on April 14, 2026. Key resolutions included approving the 2025 earnings distribution plan, with a cash dividend of NT$2.3 per share.

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Frequently Asked Questions

Q: Which subsidiary of Guang Yue held its ordinary shareholder meeting recently?
A: Shang Hong Down Co., Ltd., a subsidiary of Guang Yue, held the meeting.
Q: When did Shang Hong Down Co., Ltd. hold its ordinary shareholder meeting?
A: The ordinary shareholder meeting was held on the date of April 14, 2026.
Q: What is the cash dividend per share approved in the 2025 earnings distribution plan?
A: The approved earnings distribution plan includes a cash dividend of NT$2.3 per share.
Q: Which specific reports and statements of the year 2025 were approved during the meeting?
A: The meeting approved both the 2025 business report and the financial statements.
Q: Were there any amendments to the articles of incorporation highlighted in the report?
A: No amendments to the articles of incorporation were specifically highlighted.