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合一生技股份有限公司 / 2026 / The Board of Directors resolved not to distribute dividends.

The Board of Directors resolved not to distribute dividends.

2026-03-05

 

No 2 Date of announcement 2026/03/05 Time of announcement 16:52:49
Subject The Board of Directors resolved not to distribute dividends.
To which item it meets paragraph 14 Date of events 2026/03/05
Statement
  1. Date of the board of directors resolution:2026/03/05
  2. Year or quarter which dividends belong to :2025
  3. Period which dividends belong to:2025/01/01~2025/12/31
  4. Appropriations of earnings in cash dividends to shareholders (NT$per share):0
  5. Cash dividends distributed from legal reserve and capital reserveto shareholders (NT$ per share):0
  6. Total amount of cash dividends to shareholders (NT$):0
  7. Appropriations of earnings in stock dividends to shareholders (NT$per share):0
  8. Stock dividends distributed from legal reserve and capital reserveto shareholders (NT$ per share):0
  9. Total amount of stock dividends to shareholders (shares):0
  10. Any other matters that need to be specified: Disposal of investments
    in equity instruments designated as at fair value through other comprehensive income by associates NT$6,446,935.
  11. Per value of common stock:NT$10.