[Taichung Bank] Correction of Announcement of Agenda for the Company's 115 Annual General Meeting
Taichung Bank has corrected the content of its announcement regarding the agenda for the 115 annual general meeting. After the correction, the discussion and election matters include amendments to the company's articles of association, election of directors, and lifting of restrictions on director non-competition.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:14 (86h 14m after Collected)
1. Date of Board of Directors' Resolution: 115/04/09
2. Date of Shareholder Meeting: 115/05/27
3. Location of Shareholder Meeting: 10th Floor, No. 87, Minquan Road, West District, Taichung City
4. Method of Convening Shareholder Meeting (In-person / Video-assisted / Virtual): Video-assisted Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report.
(2): Report on the Audit Committee's Review of the 114 Financial Statements and Communication with the Chief Internal Auditor and Accountant.
(3): Report on the Allocation of Employee and Director Remuneration for 114.
(4): Report on the Issuance Status of Non-maturing Non-cumulative Subordinated Financial Bonds in 114.
(5): Report on the Issuance Status of New Shares from Cash Capital Increase in 114.
(6): Report on the Progress and Financial Budget Execution of the New Headquarters Building Construction Project.
6. Agenda Item 2: Approval Matters
(1): Approval of 114 Annual Business Report and Financial Statements.
(2): Approval of 114 Profit Distribution Statement.
7. Agenda Item 3: Discussion and Election Matters
(1): Proposal for the company to issue new shares through profit capitalization in 114.
(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".
(4): Election of 12 Directors for the 26th Term (including 4 Independent Directors).
(5): Proposal to lift the non-competition restrictions for directors of the 26th Term.
8. New Business:
9. Record Date for Share Transfer Suspension Start Date: 115/03/29
10. Record Date for Share Transfer Suspension End Date: 115/05/27
11. Other Matters to be Notified: Due to electronic voting automatic conversion format requirements, the Company's urgent news announcement on April 9, 115, concerning Discussion and Election Matters: (3) "Company's 'Rules of Procedure for Shareholder Meetings'" (Added) and (5) "Lifting of non-competition restrictions for directors of the 26th term" (Added), has been corrected to (3) Company's 'Rules of Procedure for Shareholder Meetings'. and (5) Lifting of non-competition restrictions for directors of the 26th term.
2. Date of Shareholder Meeting: 115/05/27
3. Location of Shareholder Meeting: 10th Floor, No. 87, Minquan Road, West District, Taichung City
4. Method of Convening Shareholder Meeting (In-person / Video-assisted / Virtual): Video-assisted Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 114 Annual Business Report.
(2): Report on the Audit Committee's Review of the 114 Financial Statements and Communication with the Chief Internal Auditor and Accountant.
(3): Report on the Allocation of Employee and Director Remuneration for 114.
(4): Report on the Issuance Status of Non-maturing Non-cumulative Subordinated Financial Bonds in 114.
(5): Report on the Issuance Status of New Shares from Cash Capital Increase in 114.
(6): Report on the Progress and Financial Budget Execution of the New Headquarters Building Construction Project.
6. Agenda Item 2: Approval Matters
(1): Approval of 114 Annual Business Report and Financial Statements.
(2): Approval of 114 Profit Distribution Statement.
7. Agenda Item 3: Discussion and Election Matters
(1): Proposal for the company to issue new shares through profit capitalization in 114.
(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".
(4): Election of 12 Directors for the 26th Term (including 4 Independent Directors).
(5): Proposal to lift the non-competition restrictions for directors of the 26th Term.
8. New Business:
9. Record Date for Share Transfer Suspension Start Date: 115/03/29
10. Record Date for Share Transfer Suspension End Date: 115/05/27
11. Other Matters to be Notified: Due to electronic voting automatic conversion format requirements, the Company's urgent news announcement on April 9, 115, concerning Discussion and Election Matters: (3) "Company's 'Rules of Procedure for Shareholder Meetings'" (Added) and (5) "Lifting of non-competition restrictions for directors of the 26th term" (Added), has been corrected to (3) Company's 'Rules of Procedure for Shareholder Meetings'. and (5) Lifting of non-competition restrictions for directors of the 26th term.