[CTBC Financial] Announcement: Important Resolutions of the Board of Directors Acting on Behalf of Shareholders' Meeting of Subsidiary CTBC Venture Capital Co., Ltd.
CTBC Venture Capital, a subsidiary of CTBC Financial Holding, announced resolutions for the 2025 profit distribution, including a stock dividend of NT$0.750651071 per common share, and a capital increase of NT$485,445,380 through retained earnings.
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- 📰 Published: April 27, 2026 at 09:00
- 🔍 Collected: April 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 28, 2026 at 09:37 (1h 37m after Collected)
1. Date of ordinary shareholders' meeting: 2026/04/27
2. Important Resolution 1: Profit distribution or loss compensation: Approved the company's 2025 profit distribution plan, distributing a stock dividend of NT$0.750651071 per common share.
3. Important Resolution 2: Amendment to the Articles of Association: None
4. Important Resolution 3: Business report and financial statements: Approved the 2025 financial statements.
5. Important Resolution 4: Election of directors and supervisors: None
6. Important Resolution 5: Other matters: Approved the company's plan to carry out a capital increase from retained earnings of NT$485,445,380, issuing 48,544,538 new shares, with a par value of NT$10 per share.
7. Other matters to be stated: The board of directors acts on behalf of the shareholders' meeting in accordance with the Financial Holding Company Act.
2. Important Resolution 1: Profit distribution or loss compensation: Approved the company's 2025 profit distribution plan, distributing a stock dividend of NT$0.750651071 per common share.
3. Important Resolution 2: Amendment to the Articles of Association: None
4. Important Resolution 3: Business report and financial statements: Approved the 2025 financial statements.
5. Important Resolution 4: Election of directors and supervisors: None
6. Important Resolution 5: Other matters: Approved the company's plan to carry out a capital increase from retained earnings of NT$485,445,380, issuing 48,544,538 new shares, with a par value of NT$10 per share.
7. Other matters to be stated: The board of directors acts on behalf of the shareholders' meeting in accordance with the Financial Holding Company Act.