Securities Code: 300284 Securities Abbreviation: Suen Keh Announcement No.: 2026-048
Suen Keh Group Co., Ltd.
Announcement on the 2026 Interim Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
I. Deliberation Procedures
Suen Keh Group Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual General Meeting of Shareholders on May 22, 2026, and deliberated and passed the "Proposal on Authorizing the Board of Directors to Decide the Company's 2026 Interim Profit Distribution Plan." On August 1, 2026, the Thirteenth Meeting of the Sixth Board of Directors was held, and the "Proposal on the 2026 Interim Profit Distribution Plan" was deliberated and passed. This proposal has been authorized by the Company's 2025 Annual General Meeting of Shareholders and does not need to be submitted to the General Meeting of Shareholders for deliberation again.
II. Basic Situation of the Profit Distribution Plan
(I) Main Content of the 2025 Annual General Meeting of Shareholders' Authorization for the 2026 Interim Profit Distribution Plan
- Prerequisites for Interim Dividend Distribution
If an interim dividend distribution is made in 2026, the following conditions must be met simultaneously:
(1) The Company's current period profit and accumulated undistributed profit are positive.
(2) The Company's cash flow can meet the needs of normal operations and sustainable development.
- Upper Limit of Interim Dividend Amount