【Taichung Bank】Announcement of the Board of Directors' resolution to add agenda items for the 2026 Annual General Meeting of Shareholders.
Taichung Bank's Board of Directors resolved on April 9, 2026, to add agenda items for the Annual General Meeting of Shareholders to be held on May 27, 2026. Key topics include the 2025 business report, approval of financial statements, profit distribution, issuance of perpetual non-cumulative subordinated financial bonds, cash capital increase, and progress on the new headquarters building. The meeting will also elect 12 directors (including 4 independent directors) for the 26th term, amend asset acquisition/disposal procedures, revise shareholder meeting rules, and lift non-compete restrictions for directors. Electronic voting for shareholders will be available from April 24 to May 24, 2026.
📋 Article Processing Timeline
- 📰 Published: April 9, 2026 at 09:00
- 🔍 Collected: April 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 11:58 (123h 58m after Collected)
1. Date of board of directors' resolution: 2026/04/09
2. Date of shareholders' meeting: 2026/05/27
3. Location of shareholders' meeting: 10th Floor, No. 87, Minquan Road, West District, Taichung City
4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Video-assisted shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 Business Report.
(2): Audit Committee's review of 2025 financial statements and communication with internal audit supervisor and accountants report.
(3): 2025 employee and director remuneration distribution report.
(4): 2025 issuance of perpetual non-cumulative subordinated financial bonds fundraising report.
(5): 2025 cash capital increase and new share issuance report.
(6): Progress and financial budget execution report for the new headquarters building construction project.
6. Agenda item 2: Approval matters
(1): 2025 Business Report and Financial Statements approval.
(2): 2025 Profit Distribution Table approval.
7. Agenda item 3: Discussion and election matters
(1): 2025 capital increase from earnings and new share issuance.
(2): Amendment to the company's "Procedures for Acquisition or Disposal of Assets".
(3): Amendment to the company's "Rules of Procedure for Shareholders' Meetings". (Added)
(4): Election of 12 directors (including 4 independent directors) for the 26th term.
(5): Lifting of non-compete restrictions for the company's 26th term directors. (Added)
8. Provisional motions:
9. Start date of share transfer suspension: 2026/03/29
10. End date of share transfer suspension: 2026/05/27
11. Other matters that need to be specified: (1) The company's announcement for the Annual General Meeting of Shareholders and related agenda items were announced on the Taiwan Stock Exchange Market Observation Post System on March 5, 2026.
(2) In accordance with the regulations of the competent authority, the company's shareholders' meeting should provide shareholders with electronic voting. Therefore, the electronic voting period is scheduled from April 24, 2026, to May 24, 2026.
2. Date of shareholders' meeting: 2026/05/27
3. Location of shareholders' meeting: 10th Floor, No. 87, Minquan Road, West District, Taichung City
4. Method of shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Video-assisted shareholders' meeting
5. Agenda item 1: Reporting matters
(1): 2025 Business Report.
(2): Audit Committee's review of 2025 financial statements and communication with internal audit supervisor and accountants report.
(3): 2025 employee and director remuneration distribution report.
(4): 2025 issuance of perpetual non-cumulative subordinated financial bonds fundraising report.
(5): 2025 cash capital increase and new share issuance report.
(6): Progress and financial budget execution report for the new headquarters building construction project.
6. Agenda item 2: Approval matters
(1): 2025 Business Report and Financial Statements approval.
(2): 2025 Profit Distribution Table approval.
7. Agenda item 3: Discussion and election matters
(1): 2025 capital increase from earnings and new share issuance.
(2): Amendment to the company's "Procedures for Acquisition or Disposal of Assets".
(3): Amendment to the company's "Rules of Procedure for Shareholders' Meetings". (Added)
(4): Election of 12 directors (including 4 independent directors) for the 26th term.
(5): Lifting of non-compete restrictions for the company's 26th term directors. (Added)
8. Provisional motions:
9. Start date of share transfer suspension: 2026/03/29
10. End date of share transfer suspension: 2026/05/27
11. Other matters that need to be specified: (1) The company's announcement for the Annual General Meeting of Shareholders and related agenda items were announced on the Taiwan Stock Exchange Market Observation Post System on March 5, 2026.
(2) In accordance with the regulations of the competent authority, the company's shareholders' meeting should provide shareholders with electronic voting. Therefore, the electronic voting period is scheduled from April 24, 2026, to May 24, 2026.