[CTBC] Announcement of important resolutions of the board of directors acting on behalf of the shareholders' meeting for subsidiary CTBC Insurance Co., Ltd.
CTBC Insurance, a subsidiary of CTBC Financial Holding, held a board meeting on May 14, 2026, to act on behalf of the shareholders' meeting and approved the deficit coverage plan.
📋 Article Processing Timeline
- 📰 Published: May 14, 2026 at 09:00
- 🔍 Collected: May 15, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 15, 2026 at 19:52 (11h 52m after Collected)
1. Date of the regular shareholders' meeting: 115/05/14
2. Important resolution 1, Earnings distribution or deficit compensation: Acknowledged the company's deficit compensation plan for the year 114.
3. Important resolution 2, Amendment to the Articles of Incorporation: None
4. Important resolution 3, Business report and financial statements: Acknowledged the company's business report and financial statements for the year 114.
5. Important resolution 4, Election of directors and supervisors: None
6. Important resolution 5, Other matters: None
7. Other matters to be stated: The board of directors acts on behalf of the shareholders' meeting.
2. Important resolution 1, Earnings distribution or deficit compensation: Acknowledged the company's deficit compensation plan for the year 114.
3. Important resolution 2, Amendment to the Articles of Incorporation: None
4. Important resolution 3, Business report and financial statements: Acknowledged the company's business report and financial statements for the year 114.
5. Important resolution 4, Election of directors and supervisors: None
6. Important resolution 5, Other matters: None
7. Other matters to be stated: The board of directors acts on behalf of the shareholders' meeting.