Lian Hua Food Announces Key Resolutions from 115th Annual General Meeting
AI Summary (NQ-processed)
Lian Hua Food held its annual general meeting on June 24, 2026, approving the 2025 earnings distribution plan. The company will distribute a cash dividend of NT$1.5 and a stock dividend of NT$1.0 per share. Additionally, it approved a capital increase of NT$298,454,470 from retained earnings, issuing 29,845,447 new shares.
AI Analysis
Frequently Asked Questions
Q: When was Lian Hua Food's annual general meeting held?
A: The 115th annual general meeting was held on June 24, 2026.
Q: What is the cash dividend per share?
A: The cash dividend is NT$1.5 per share.
Q: How many new shares will be issued in the capital increase?
A: A total of 29,845,447 new shares will be issued.
Q: Was there a board election at this meeting?
A: No director or supervisor election was held during this meeting.
Q: Were the financial statements approved?
A: Yes, the 2025 business report and financial statements were approved.