When was the Chung Hsin Financial 2026 AGM held?

The meeting took place on June 12, 2026.

What was the approval rate for profit distribution?

95.38% of voting rights approved the proposal.

How much opposition was there to the new share issuance?

10.84% of votes were opposed, indicating cautious sentiment.

Chung Hsin Financial Announces Key Resolutions from 2026 Annual General Meeting

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 3 min read ・ Source: PR Times

Chung Hsin Financial held its 2026 annual general meeting on June 12, approving the 2025 profit distribution plan and financial statements. The meeting also passed amendments to asset management procedures and the issuance of restricted stock units for employees, reinforcing governance and talent strategies.

1. Annual General Meeting Date: 115/06/12

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114th fiscal year. In favor: 16,958,032,301 rights / 95.38%; Against: 820,794 rights / 0.00%; Invalid: 0 rights / 0.00%; Abstained/Not voted: 819,235,147 rights / 4.60%

3. Important Resolution Two, Charter Amendments: None

4. Important Resolution Three, Business Report and Financial Statements: Approval of the financial statements for the 114th fiscal year. In favor: 16,947,474,309 rights / 95.32%; Against: 2,231,557 rights / 0.01%; Invalid: 0 rights / 0.00%; Abstained/Not voted: 828,382,376 rights / 4.65%

5. Important Resolution Four, Election of Directors and Supervisors: None

6. Important Resolution Five, Other Matters: (1) Approval of partial amendments to the company's 'Procedures for Acquisition or Disposition of Assets'. In favor: 16,954,465,637 rights / 95.36%; Against: 944,645 rights / 0.00%; Invalid: 0 rights / 0.00%; Abstained/Not voted: 822,677,960 rights / 4.62% (2) Approval of the issuance of restricted stock rights for employees in the 115th fiscal year. In favor: 14,925,153,696 rights / 83.95%; Against: 1,927,461,015 rights / 10.84%; Invalid: 6,533 rights / 0.00%; Abstained/Not voted: 925,466,998 rights / 5.20%

7. Other Matters to be Disclosed: None

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Source: PR Times
Category: News
Dates in source: 115/06/12

Chung Hsin Financial Announces Key Resolutions from 2026 Annual General Meeting

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