[Taichung Bank] Correction of Announcement of Agenda for the Company's 115 Annual General Meeting
Key facts
- [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.
- Source: PR Times
- Date: April 14, 2026
Direct answer
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.
- Citation
- [Taichung Bank] Correction of Announcement of Agenda for the Company's 115 Annual General Meeting (April 14, 2026), PR Times
- Source
- PR Times
- Date
- April 14, 2026
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.
FAQ
When will the Shareholder Meeting of Taichung Bank be held?
The Shareholder Meeting is scheduled to be held on 115/05/27.
What is the method of convening the Taichung Bank Shareholder Meeting?
The meeting will be convened as a Video-assisted Shareholder Meeting.
Where is the location of the Taichung Bank Shareholder Meeting?
The location is 10th Floor, No. 87, Minquan Road, West District, Taichung City.
How many directors are proposed to be elected for the 26th Term?
There will be an election of 12 Directors, which includes 4 Independent Directors.
What is the record date period for the suspension of share transfer?
The share transfer suspension starts on 115/03/29 and ends on 115/05/27.