[CTBC Financial] Announcement of Important Resolutions by the Board of Directors Acting as the Shareholders' Meeting for Subsidiary CTBC Securities Investment Trust Co., Ltd.
CTBC Securities Investment Trust, a subsidiary of CTBC Financial Holding, held a Board of Directors meeting on May 20, 2026, to approve the fiscal year 114 earnings distribution and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:52 (52 min after Collected)
1. Date of Annual General Meeting: May 20, 115
2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the 114 fiscal year earnings distribution plan
3. Important Resolution 2, Articles of Incorporation amendment: None
4. Important Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements
5. Important Resolution 4, Election of directors and supervisors: None
6. Important Resolution 5, Other matters: None
7. Other matters to be noted: Board of Directors acted on behalf of the shareholders' meeting
2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the 114 fiscal year earnings distribution plan
3. Important Resolution 2, Articles of Incorporation amendment: None
4. Important Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements
5. Important Resolution 4, Election of directors and supervisors: None
6. Important Resolution 5, Other matters: None
7. Other matters to be noted: Board of Directors acted on behalf of the shareholders' meeting
FAQ
Who is this news intended for?
It is intended for shareholders, investors, and financial market participants of the CTBC Financial Holding Group.
Were there any delays in the financial approval process?
Based on the announcement, it is assumed to have been approved through a normal process.
Where can I find more details?
Please check the investor relations page of CTBC Financial Holding or the major message announcement system of the Taiwan Stock Exchange.