[CTBC] Subsidiary CTBC Bank (Indonesia) Announces Independent Director's Dissent Against Remuneration and Nomination Committee Proposals
An independent director of CTBC Bank (Indonesia) opposed a board selection proposal because he was excluded from the list and disagreed with the candidates. The proposal passed with a 2-1 vote.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 22, 2026 at 08:00 (167h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 22:29 (158h 29m after Collected)
1. Date of Board, Audit Committee, or Remuneration Committee Meeting: 2026/04/15
2. Body making the decision: Remuneration and Nomination Committee
3. Name and bio of the independent director or committee member expressing dissent or reservations: Mr. Zairyanto Poedjiaty / Independent Director of CTBC Bank (Indonesia)
4. Proposal subject to dissent or reservation: Board Member Selection Case
5. Specific opinion expressed by the independent director: Opposed the board member selection case.
6. Countermeasures: The case was reviewed by all members of the Remuneration and Nomination Committee of CTBC Bank (Indonesia). It was passed with a vote of two in favor and one against.
7. Other matters: (1) The independent director was not included in this selection list. (2) The independent director disagreed with the current selection list.
Keywords: Material Information
2. Body making the decision: Remuneration and Nomination Committee
3. Name and bio of the independent director or committee member expressing dissent or reservations: Mr. Zairyanto Poedjiaty / Independent Director of CTBC Bank (Indonesia)
4. Proposal subject to dissent or reservation: Board Member Selection Case
5. Specific opinion expressed by the independent director: Opposed the board member selection case.
6. Countermeasures: The case was reviewed by all members of the Remuneration and Nomination Committee of CTBC Bank (Indonesia). It was passed with a vote of two in favor and one against.
7. Other matters: (1) The independent director was not included in this selection list. (2) The independent director disagreed with the current selection list.
Keywords: Material Information