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Yaboh Announces Key Resolutions from 115th Shareholder Meeting

AI Summary (NQ-processed)

Yaboh held its 115th annual general meeting on June 25, 2026, approving the profit distribution plan for fiscal year 2025. A cash dividend of NT$1 per share will be distributed, totaling NT$100,911,557. Amendments to the company charter and shareholder meeting rules were also approved.

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Frequently Asked Questions

Q: When was Yaboh's 115th shareholder meeting held?
A: It was held on June 25, 2026.
Q: What was Yaboh's dividend for FY2025?
A: NT$1 per share in cash, totaling NT$100,911,557.
Q: What changes were made to Yaboh's charter?
A: Details have not been disclosed, but the amendment was approved.
Q: Were new directors elected at Yaboh's shareholder meeting?
A: No, there was no election of directors or auditors.
Q: What resolutions were passed at Yaboh's shareholder meeting?
A: Profit distribution, charter amendment, business report and financial statements, and议事 rules revision.