Taichung Bank: (Correction) Announcement of Board Resolution to Add Agenda Items for the 2026 Annual General Meeting of Shareholders.
Taichung Bank announced a board resolution to add agenda items for its Annual General Meeting of Shareholders scheduled for May 27, 2026. Key items include the 2025 business report, approval of financial statements, and the election of 12 directors. An electronic voting period is set from April 24 to May 24, 2026.
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- 📰 Published: April 9, 2026 at 09:00
- 🔍 Collected: April 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 11:56 (123h 56m after Collected)
1. Date of board resolution: 2026/04/09
2. Date of shareholders' meeting: 2026/05/27
3. Location of shareholders' meeting: 10F, No. 87, Minquan Rd., West Dist., Taichung City
4. Method of shareholders' meeting (physical/video-assisted/video): Video-assisted shareholders' meeting
5. Agenda item one: Reporting matters
(1): 2025 business report.
(2): Audit Committee's review of 2025 financial statements and report on communication with internal audit supervisor and accountants.
(3): Report on the distribution of employee and director compensation for 2025.
(4): Report on the issuance of non-cumulative subordinated financial bonds without maturity in 2025.
(5): Report on the issuance of new shares through cash capital increase in 2025.
(6): Report on the progress and financial budget execution of the new head office building construction project.
6. Agenda item two: Approval matters
(1): Approval of 2025 business report and financial statements.
(2): Approval of 2025 earnings distribution table.
7. Agenda item three: Discussion and election matters
(1): Proposal to issue new shares through capital increase from earnings in 2025.
(2): Proposal to amend the company's "Procedures for Acquisition or Disposal of Assets."
(3): Proposal to amend the company's "Rules of Procedure for Shareholder Meetings" (added).
(4): Election of 12 directors for the 26th term (including 4 independent directors).
(5): Proposal to waive non-compete restrictions for the company's 26th term directors (added).
8. Provisional motions:
9. Start date of book closure: 2026/03/29
10. End date of book closure: 2026/05/27
11. Other matters to be specified: (1) The company's announcement of the annual general meeting and related agenda items were disclosed on the Taiwan Stock Exchange's Market Observation System on March 5, 2026.
(2) In accordance with regulatory requirements, 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.
Keywords: Material Information
2. Date of shareholders' meeting: 2026/05/27
3. Location of shareholders' meeting: 10F, No. 87, Minquan Rd., West Dist., Taichung City
4. Method of shareholders' meeting (physical/video-assisted/video): Video-assisted shareholders' meeting
5. Agenda item one: Reporting matters
(1): 2025 business report.
(2): Audit Committee's review of 2025 financial statements and report on communication with internal audit supervisor and accountants.
(3): Report on the distribution of employee and director compensation for 2025.
(4): Report on the issuance of non-cumulative subordinated financial bonds without maturity in 2025.
(5): Report on the issuance of new shares through cash capital increase in 2025.
(6): Report on the progress and financial budget execution of the new head office building construction project.
6. Agenda item two: Approval matters
(1): Approval of 2025 business report and financial statements.
(2): Approval of 2025 earnings distribution table.
7. Agenda item three: Discussion and election matters
(1): Proposal to issue new shares through capital increase from earnings in 2025.
(2): Proposal to amend the company's "Procedures for Acquisition or Disposal of Assets."
(3): Proposal to amend the company's "Rules of Procedure for Shareholder Meetings" (added).
(4): Election of 12 directors for the 26th term (including 4 independent directors).
(5): Proposal to waive non-compete restrictions for the company's 26th term directors (added).
8. Provisional motions:
9. Start date of book closure: 2026/03/29
10. End date of book closure: 2026/05/27
11. Other matters to be specified: (1) The company's announcement of the annual general meeting and related agenda items were disclosed on the Taiwan Stock Exchange's Market Observation System on March 5, 2026.
(2) In accordance with regulatory requirements, 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.
Keywords: Material Information
FAQ
When is Taichung Bank's Annual General Meeting of Shareholders?
It is scheduled for May 27, 2026.
What are the main agenda items for the shareholders' meeting?
Key agenda items include the 2025 business report, approval of financial statements, earnings distribution plan, and the election of 12 directors.