[CTBC] Announcement of important resolutions of the shareholders' meeting of the Canadian subsidiary of CTBC Bank
CTBC Bank's Canadian subsidiary held its shareholders' meeting on May 28, 2026, approving the 2025 financial statements and electing seven directors.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:37 (58h 37m after Collected)
1. Date: 2026/05/28. 2. Earnings distribution: None. 3. Articles of incorporation: None. 4. Financial statements: Approved 2025 financial statements. 5. Election of directors: Elected seven directors including Mr. Shih Chia-Lin, Mr. Hu Hsin-Ke, Mr. Kuo Yi-Ming, Mr. Anthony Barke, Mr. Wu Yen-Lin, Mr. Timothy Wardrop, and Mr. Chia-Chi Shen. 6. Other: Appointed 2026 auditor, approved asset disposal procedures. 7. Other: Conducted via written resolution.
FAQ
Who are the directors of CTBC Bank's Canadian subsidiary?
The seven directors include Mr. Shih Chia-Lin, Mr. Hu Hsin-Ke, Mr. Kuo Yi-Ming, Mr. Anthony Barke, Mr. Wu Yen-Lin, Mr. Timothy Wardrop, and Mr. Chia-Chi Shen.