CTBC Financial Holding: Announcement on behalf of its subsidiary, CTBC Bank (Indonesia), regarding the independent director's dissenting opinion on a board resolution
At the board meeting of CTBC Bank (Indonesia) on April 29, 2026, independent director Mr. Zairyanto Poedjiaty expressed dissent regarding the 2026 management executive appointment resolution. The resolution was passed with a vote of three in favor and one against.
📋 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 board, audit committee, or compensation committee: 2026/04/29
2. Resolution matter of board, audit committee, or compensation committee (please enter "board" or "audit committee" or "compensation committee"): Board
3. Name and resume of independent director or audit committee/compensation committee member expressing dissenting or reserved opinion:
Mr. Zairyanto Poedjiaty / Independent Director of CTBC Bank (Indonesia)
4. Resolution item for which dissenting or reserved opinion was expressed: Appointment of management executives for 2026
5. Dissenting or reserved opinion expressed by the aforementioned independent director or audit committee/compensation committee member:
Opposing the appointment of management executives for 2026
6. Countermeasures: This matter has been reviewed by all members of the board of directors of CTBC Bank (Indonesia), and the resolution to appoint management executives for 2026 was passed with a vote of three in favor and one against.
7. Other matters to be specified:
(1) It is inferred that the independent director was not included in the list of director candidates.
(2) The independent director disagreed with the appointment of management executives for 2026.
Keywords: Material Information
2. Resolution matter of board, audit committee, or compensation committee (please enter "board" or "audit committee" or "compensation committee"): Board
3. Name and resume of independent director or audit committee/compensation committee member expressing dissenting or reserved opinion:
Mr. Zairyanto Poedjiaty / Independent Director of CTBC Bank (Indonesia)
4. Resolution item for which dissenting or reserved opinion was expressed: Appointment of management executives for 2026
5. Dissenting or reserved opinion expressed by the aforementioned independent director or audit committee/compensation committee member:
Opposing the appointment of management executives for 2026
6. Countermeasures: This matter has been reviewed by all members of the board of directors of CTBC Bank (Indonesia), and the resolution to appoint management executives for 2026 was passed with a vote of three in favor and one against.
7. Other matters to be specified:
(1) It is inferred that the independent director was not included in the list of director candidates.
(2) The independent director disagreed with the appointment of management executives for 2026.
Keywords: Material Information