- RECHI 3/12 Board of Directors Meeting Resolutions
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- 2024-03-12
RECHI today held a meeting of the Board of Directors, which passed the following resolutions:
1、 Approved the 2023 business report and Financial Statements. Consolidated revenue totaled NT$16,859,695 thousand, the net profit after tax was NT$801,018 thousand, and the earnings per share was NT$1.50.
2、 Approved the distribution of a NT$1.0 per share cash dividend for 2023, the shareholders' dividends of NT $499,995,105, and the ex-dividend date for the common shares shall be April 19, 2024, the dividend will be paid on May 3, 2024. The distribution of cash dividends is submitted to the shareholders' meeting, and the earnings distribution statement is submitted to the shareholders' meeting for recognition.
3、 Approved the appropriation of directors' and supervisors' remuneration of NT$14,791,400 and employees' remuneration of NT$47,332,480 for 2023, and authorized the chairman to deal with the object, amount and date of distribution of employees' remuneration.
4、 Approved the convening of the 2024 annual general meeting of shareholders, which was scheduled to be held at 9:00 a.m. on June 13 at the company (No. 943, Section 2, Chenggong Road, Guanyin District, Taoyuan City ,Taiwan R.O.C).
5、In order to integrate the operation of the BLDC motor business and plan for future equity consolidation to achieve financial efficiency, our company has repurchased a total of 28.77% of its equity in Dyna Rechi Co., Ltd. from SANYO Electric Co., Ltd.、Richtek Technology Co., Ltd.、Access Top Ltd. and their Director Xu Yong fu and his families. After this transaction, our direct ownership of Dyna Rechi Co., Ltd.'s equity will reach 94.42%
1、 Approved the 2023 business report and Financial Statements. Consolidated revenue totaled NT$16,859,695 thousand, the net profit after tax was NT$801,018 thousand, and the earnings per share was NT$1.50.
2、 Approved the distribution of a NT$1.0 per share cash dividend for 2023, the shareholders' dividends of NT $499,995,105, and the ex-dividend date for the common shares shall be April 19, 2024, the dividend will be paid on May 3, 2024. The distribution of cash dividends is submitted to the shareholders' meeting, and the earnings distribution statement is submitted to the shareholders' meeting for recognition.
3、 Approved the appropriation of directors' and supervisors' remuneration of NT$14,791,400 and employees' remuneration of NT$47,332,480 for 2023, and authorized the chairman to deal with the object, amount and date of distribution of employees' remuneration.
4、 Approved the convening of the 2024 annual general meeting of shareholders, which was scheduled to be held at 9:00 a.m. on June 13 at the company (No. 943, Section 2, Chenggong Road, Guanyin District, Taoyuan City ,Taiwan R.O.C).
5、In order to integrate the operation of the BLDC motor business and plan for future equity consolidation to achieve financial efficiency, our company has repurchased a total of 28.77% of its equity in Dyna Rechi Co., Ltd. from SANYO Electric Co., Ltd.、Richtek Technology Co., Ltd.、Access Top Ltd. and their Director Xu Yong fu and his families. After this transaction, our direct ownership of Dyna Rechi Co., Ltd.'s equity will reach 94.42%