2026-05-29

91APP Annual Shareholders' Meeting Approves Cash Dividend of NT$2 Per Share

91APP (Stock code: 6741), a leading omnichannel solutions company for retail and F&B, held its annual shareholders' meeting today and approved the 2025 business report, financial statements, and earnings distribution proposal. The company will distribute a cash dividend of NT$2 per share for fiscal year 2025, representing a payout ratio of 45.45%, which is higher than the prior year. Consolidated revenue for 2025 reached a record high of NT$1.807 billion, representing 11.57% year-on-year growth and outperforming the broader retail market, while net profit after tax reached NT$509 million, with earnings per share of NT$4.40. Both figures reached record highs. Reflecting confidence in the company's long-term growth prospects, the dividend distribution balances sustained financial strength and operational growth with the resource allocation required to support long-term development. 

The meeting also completed the re-election of independent directors, welcoming Mr. Star Chen, former CEO of Unilever Food Solutions, to the board as an independent director. His international expertise in F&B brand management is expected to bring new perspectives to 91APP's cross-industry integration strategy across retail and F&B.

Steven Ho, Chairman of 91APP, stated: “Despite external market volatility last year, 91APP delivered double-digit revenue growth in 2025, outperforming the broader retail market. This reflects both the strength of client demand and the tangible results driven by the synergistic operation of 91APP's solutions. As domestic consumer demand in retail and F&B gradually stabilizes in 2026, we will accelerate cross-industry business integration and AI initiatives in the second half of the year, deepen service capabilities for mid-to-large-scale clients, and advance the strategic goal of cross-industry expansion with strong on-the-ground execution to drive growth momentum."

Richard Yang, General Manager of 91APP, added: "2025 marked significant progress across both operations and business development. We continued to advance the integrated application of AI-powered omnichannel solutions, helping clients improve omnichannel operational efficiency and profitability across commerce, marketing, store operations, and payments. Through strategic partnerships with advertising agencies and other collaborators, we expanded the adoption of marketing technology, enabling clients to improve advertising reach and performance. The addition of iCHEF further expanded the scale of 91APP's F&B network and cross-industry footprint. On the corporate governance front, 91APP completed its first ISO 14064-1 greenhouse gas inventory verification, reflecting our ongoing commitment to operational standardization and governance development."

Looking ahead, 91APP remains focused on deepening the synergistic operation of its Commerce, Marketing, POS, and Payments omnichannel solutions as a central strategic priority, while building a flexible and scalable operational framework to serve clients across different industries and business scales. The company will continue to embed AI into its existing solutions and daily workflows, developing an application architecture that includes AI agents to support client operational needs. The second-generation AI SEO solution launched this year will further help brands increase AI recommendation rates and mentions, driving continued growth. In addition, 91APP will continue investing in organizational development and talent allocation to support the long-term evolution of its solutions and service capabilities. Building on the high-frequency operational scenarios in retail and F&B, the company will expand cross-industry and cross-market opportunities, accumulate replicable experience, drive client business growth, and deliver sustainable value to shareholders.