Following amendments to the company’s Articles of Incorporation, a “more-than-once-per-year” dividend policy is expected, allowing the company to share operational results with all shareholders.
Chlitina Holding Limited (hereinafter “Chlitina-KY,” Stock Code: 4137) successfully held its 2025 Annual General Meeting at 9:00 a.m. today (26th), chaired by Chairwoman Ms. Chen Pi-Hua. During the meeting, the 2024 Business Report, financial statements, and all discussion items were acknowledged and approved. The meeting also resolved to distribute a cash dividend of NT$7 per share from earnings, plus NT$3 per share from capital surplus, for a total dividend of NT$10 per share. Based on the closing price of NT$119 on May 23, the cash dividend yield is approximately 8.4%. Additionally, amendments to the Articles of Association were approved to increase flexibility in dividend distribution, allowing future dividends to be issued quarterly depending on operational performance, sharing overall business results with all shareholders.
In 2024, despite a slowdown in key markets and tightened consumer spending, Chlitina-KY’s revenue only slightly declined, while gross margin remained above 80%. To adapt to evolving market trends, the company invested heavily in a comprehensive digital transformation, expanding from previously closed offline channels to new online channels, and building a digital management system to integrate online and offline operations. While this led to a decline in net profit compared with previous years, the long-term digital layout is essential and establishes a solid foundation for future expansion. The digital management system infrastructure was completed in 2024, with operational benefits expected to materialize gradually. Chlitina-KY maintained a healthy debt-to-asset ratio of 37.66% and a current ratio of 298.38%, with cash inflows from operating activities exceeding NT$575 million, demonstrating a sound financial structure and sufficient funding to support business development. Earnings per share (EPS) after tax were NT$5.81, with a cash dividend per share of NT$10, maintaining a payout ratio of 172% and sharing corporate growth with shareholders.
Looking ahead, Chlitina-KY will focus on new product development and cost efficiency, guided by four strategic pillars: “Brand Leadership, Product Innovation, Dual-Core Drive, and Customer Win-Win.” The company aims to evolve from a product-oriented model to a customer lifecycle value-oriented model. In Mainland China, Chlitina-KY will continue developing untapped regions and leverage its Store Management System to enhance franchise store quality and operational efficiency. In Southeast Asia and Hong Kong/Taiwan markets, brand promotion will be deepened to increase market penetration. Distribution will be expanded through the “HOME SPA” concept, e-commerce, and social commerce channels, offering full-time, unrestricted sales. In medical aesthetic channels, AI technology and regenerative medicine will be combined to promote high-end anti-aging services, injecting new momentum into operations.
On the product side, to strengthen its presence in high-performance skincare and intelligent beauty, Chlitina-KY is upgrading its offerings from R&D to customer experience. Newly launched products include the “White Crystal Dark Spot Correcting Series” and the “SPF50 PA++ Whitening Sunscreen,” as well as the “Skin Radiance Refining Essence Series,” developed with strategic partner U-Neuron, featuring patented deer amniotic liquid stem cell extracts, demonstrating strong R&D and clinical efficacy capabilities. As market demand recovers, these products will be sold through nearly 5,000 Chlitina physical stores, creating new growth momentum. Additionally, the “AI Smart Robot” has been introduced in Chlitina beauty chain stores, integrating AI algorithms, 3D visual positioning, and six-dimensional sensing to enable intelligent, standardized, and personalized beauty care, providing consumers with precise and immersive smart wellness experiences. This innovation enhances service efficiency and quality while showcasing Chlitina-KY’s integrated R&D, brand influence, and channel capabilities, reinforcing industry leadership.
Against the backdrop of stable economic policies in China, Chlitina-KY focuses on urbanization trends and the growth of disposable income, which drive the potential of the beauty market. While overall sales of cosmetics and skincare have not fully rebounded, new industries and business models are gradually emerging. Chlitina-KY will continue investing in R&D, enhancing service value, and strengthening compliance, operational resilience, and ESG practices to maintain long-term competitiveness. Upholding the brand vision of “Technology Leading Beauty,” the company will continue to launch high-quality, high-value-added products and services, leveraging diversified channels and international expansion to strengthen its leadership in the global health and wellness industry, creating sustainable long-term value for shareholders and consumers.
Dividend Policy in Recent Years Unit: NT$
| 2024 | 2023 | 2022 | |
| Cash Dividend | 10 | 10.5 | 7 |
| Stock Dividend | 0 | 0 | 0 |
Investor Relations Contact:
Chlitina Holding Limited Chief Financial Officer Eric Yeh
(02)2723-8666 ir@chlitinaholding.com
