[TCFH] Announcement on behalf of subsidiary Taiwan Cooperative Life Insurance regarding the Board's resolution to convene the 2026 Annual Shareholders' Meeting
TCFH announced that Taiwan Cooperative Life Insurance will hold its 2026 AGM on June 15, 2026, to approve the 2025 financial statements and earnings distribution.
📋 Article Processing Timeline
- 📰 Published: April 22, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 12:33 (4h 32m after Collected)
1. Date of the board of directors' resolution: 2026/04/22
2. Date of the shareholders' meeting: 2026/06/15
3. Venue of the shareholders' meeting: 5F, No. 85, 87, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City
4. Reason for convening I. Report items:
(1) 2025 Business Overview Report.
(2) Audit Committee's report on the review of 2025 final accounts.
5. Reason for convening II. Acknowledgment items:
(1) 2025 Business Report and Financial Statements.
(2) 2025 Earnings Distribution Plan.
6. Reason for convening III. Discussion items:
(1) 2026 Budget and Business Plan.
(2) Appointment of Deloitte & Touche for 2026 audit services.
(3) Lifting of non-compete restrictions on directors.
10. Book closure starting date: 2026/05/17
11. Book closure ending date: 2026/06/15
2. Date of the shareholders' meeting: 2026/06/15
3. Venue of the shareholders' meeting: 5F, No. 85, 87, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City
4. Reason for convening I. Report items:
(1) 2025 Business Overview Report.
(2) Audit Committee's report on the review of 2025 final accounts.
5. Reason for convening II. Acknowledgment items:
(1) 2025 Business Report and Financial Statements.
(2) 2025 Earnings Distribution Plan.
6. Reason for convening III. Discussion items:
(1) 2026 Budget and Business Plan.
(2) Appointment of Deloitte & Touche for 2026 audit services.
(3) Lifting of non-compete restrictions on directors.
10. Book closure starting date: 2026/05/17
11. Book closure ending date: 2026/06/15