[CTBC Financial] Announcement: Important Resolutions of the Board of Directors Acting on Behalf of Shareholders' Meeting of Subsidiary CTBC Venture Capital Co., Ltd.
Key facts
- [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.
- Source: PR Times
- Date: April 27, 2026
Direct answer
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.
- Citation
- [CTBC Financial] Announcement: Important Resolutions of the Board of Directors Acting on Behalf of Shareholders' Meeting of Subsidiary CTBC Venture Capital Co., Ltd. (April 27, 2026), PR Times
- Source
- PR Times
- Date
- April 27, 2026
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.
📋 Article Processing Timeline
- 📰 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)
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.
FAQ
What are the key facts in this article?
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.
What is the direct answer?
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.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-2891-2026-04-27-89ca851b | April 27, 2026