What is the date of the shareholders' meeting specified in the announcement?

The date of the shareholders' meeting specified in the announcement is 115/04/17.

What was the decision regarding the amendment of the articles of incorporation?

There was no amendment of the articles of incorporation, as indicated by the word None.

Which business report and financial statements were approved during the meeting?

The meeting approved the business report and financial statements for the year 2024.

What other matters were reported concerning the remuneration during the meeting?

The report on the allocation of employee remuneration and director remuneration for 2024 was presented.

What is the total amount of the shareholders' cash dividend for 2024?

The total amount of the shareholders' cash dividend is NT$21,948,000,000, which is NT$1.50 per share.

AI News NQ Analysis

E.Sun Financial Holding Co., Ltd. Announces Board of Directors Acting on Behalf of Shareholder Meeting for Subsidiary E.Sun Bank's Important Resolutions

NQ Score 0/100

N1 Content Completeness 0

AI Summary (NQ-processed)

E.Sun Financial Holding announced that its subsidiary, E.Sun Bank's Board of Directors, acted on behalf of the shareholder meeting for important resolutions. Key resolutions included the 2024 dividend distribution plan, with NT$1.50 per share totaling NT$21.948 billion to be distributed.

AI Analysis

Frequently Asked Questions

Q: What is the date of the shareholders' meeting specified in the announcement?: A: The date of the shareholders' meeting specified in the announcement is 115/04/17.
Q: What was the decision regarding the amendment of the articles of incorporation?: A: There was no amendment of the articles of incorporation, as indicated by the word None.
Q: Which business report and financial statements were approved during the meeting?: A: The meeting approved the business report and financial statements for the year 2024.
Q: What other matters were reported concerning the remuneration during the meeting?: A: The report on the allocation of employee remuneration and director remuneration for 2024 was presented.
Q: What is the total amount of the shareholders' cash dividend for 2024?: A: The total amount of the shareholders' cash dividend is NT$21,948,000,000, which is NT$1.50 per share.