CTBC Financial Holding: Announcement by subsidiary CTBC Bank (Indonesia) regarding important resolutions from the annual general meeting
CTBC Bank (Indonesia) announced key resolutions from its annual general meeting held on April 29, 2026 (115/04/29). These include the decision to retain all 2025 net profit as retained earnings without dividend distribution, the election of four directors, and the reappointments of Mr. Chan Ting-Chen as Chairman and Mr. Iwan Satawidinata as General Manager.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:13 (13 min after Collected)
1. Date of the Annual General Meeting: 2026/04/29
2. Important Resolution 1: Profit Distribution or Loss Offset: All net profit from 2025 will be transferred to retained earnings; no dividends will be distributed.
3. Important Resolution 2: Amendment to Articles of Association: Not applicable
4. Important Resolution 3: Business Report and Financial Statements: 2025 Annual Report, 2025 Auditor's Report (Financial Report).
5. Important Resolution 4: Election of Directors and Supervisors: Election of the following four directors:
- Mr. Chan Ting-Chen
- Mr. Huang Chih-Chung
- Mr. Imbang Jaya Mangkuto
- Ms. Liliana Tanadi
6. Important Resolution 5: Other Matters: Mr. Chan Ting-Chen will continue as the new Chairman, Mr. Iwan Satawidinata will continue as the new General Manager, internal audit execution report, discharge of directors' and managers' responsibilities for 2025, directors' and managers' remuneration for 2026, election of senior management for 2026, appointment of auditors for 2026.
7. Other Matters to be Stated: Not applicable
2. Important Resolution 1: Profit Distribution or Loss Offset: All net profit from 2025 will be transferred to retained earnings; no dividends will be distributed.
3. Important Resolution 2: Amendment to Articles of Association: Not applicable
4. Important Resolution 3: Business Report and Financial Statements: 2025 Annual Report, 2025 Auditor's Report (Financial Report).
5. Important Resolution 4: Election of Directors and Supervisors: Election of the following four directors:
- Mr. Chan Ting-Chen
- Mr. Huang Chih-Chung
- Mr. Imbang Jaya Mangkuto
- Ms. Liliana Tanadi
6. Important Resolution 5: Other Matters: Mr. Chan Ting-Chen will continue as the new Chairman, Mr. Iwan Satawidinata will continue as the new General Manager, internal audit execution report, discharge of directors' and managers' responsibilities for 2025, directors' and managers' remuneration for 2026, election of senior management for 2026, appointment of auditors for 2026.
7. Other Matters to be Stated: Not applicable