CTBC Financial Holding Announces Major Shareholder Meeting Resolutions for Subsidiary LH Financial Group
CTBC Financial Holding announced that its subsidiary, LH Financial Group Public Company Limited, held its annual shareholder meeting on April 20, 115, approving the 114-year profit distribution and electing three new directors, along with ratifying director remuneration and auditor fees.
📋 Article Processing Timeline
- 📰 Published: April 20, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:36 (35 min after Collected)
1. Date of Annual Shareholder Meeting: 115/04/20
2. Important Resolution 1, Dividend Distribution or Profit/Loss Allocation: Approved 114-year profit distribution.
3. Important Resolution 2, Articles of Association Amendment: N/A
4. Important Resolution 3, Business Report and Financial Statements:
(1) 114-year financial performance
(2) 114-year financial statements
5. Important Resolution 4, Election of Directors and Supervisors: Approved the election of three new directors for a new term:
(1) Mr. Pradit Sawattananond
(2) Mr. Piphob Veraphong
(3) Mr. Vichian Amornpoonchai
Ms. Nidaporn Assawateerakiat replaced Dr. Supriya Kuandachakupt as a director.
6. Important Resolution 5, Other Matters:
(1) Ratification of director remuneration
(2) Appointment of auditor and audit fee for 115
7. Other Matters to be Notified: Ratification of interim dividend distribution.
2. Important Resolution 1, Dividend Distribution or Profit/Loss Allocation: Approved 114-year profit distribution.
3. Important Resolution 2, Articles of Association Amendment: N/A
4. Important Resolution 3, Business Report and Financial Statements:
(1) 114-year financial performance
(2) 114-year financial statements
5. Important Resolution 4, Election of Directors and Supervisors: Approved the election of three new directors for a new term:
(1) Mr. Pradit Sawattananond
(2) Mr. Piphob Veraphong
(3) Mr. Vichian Amornpoonchai
Ms. Nidaporn Assawateerakiat replaced Dr. Supriya Kuandachakupt as a director.
6. Important Resolution 5, Other Matters:
(1) Ratification of director remuneration
(2) Appointment of auditor and audit fee for 115
7. Other Matters to be Notified: Ratification of interim dividend distribution.