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Chengtai Announces Key Resolutions from 115th Annual Shareholders Meeting

Key facts

  • Chengtai Announces Key Resolutions from 115th Annual Shareholders Meeting
  • Chengtai held its 115th annual shareholders meeting on June 22, 2026, approving the 2025 financial statements and business report, deciding not to distribute cash dividends, and electing Wang Chi-Liang as an independent director for the 13th board term.
  • Source: TWSE
  • Date: Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Chengtai held its 115th annual shareholders meeting on June 22, 2026, approving the 2025 financial statements and business report, deciding not to distribute cash dividends, and electing Wang Chi-Liang as an independent director for the 13th board term.

Citation
Chengtai Announces Key Resolutions from 115th Annual Shareholders Meeting (Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source
TWSE
Date
Mon Jun 22 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Chengtai held its 115th annual shareholders meeting on June 22, 2026, approving the 2025 financial statements and business report, deciding not to distribute cash dividends, and electing Wang Chi-Liang as an independent director for the 13th board term.

AI Analysis

Frequently Asked Questions

Q: What was decided at Chengtai's annual meeting?
A: The 2025 financial statements were approved, no cash dividend was declared, and Wang Chi-Liang was elected as independent director.
Q: Did Chengtai announce a dividend?
A: No, the company decided to retain earnings and not distribute a cash dividend for 2025.
Q: Who is the newly elected independent director at Chengtai?
A: Mr. Wang Chi-Liang was elected as the new independent director for the 13th board term.