Cooperative Financial Holding Co., Ltd. Announces Important Resolutions of the Board Meeting Acting as the Annual General Meeting for FY115 of Subsidiary Cooperative Securities Investment Trust Co., Ltd.

Cooperative Financial Holding Co., Ltd. announced the important resolutions from the annual general meeting (acting as board meeting) of its subsidiary, Cooperative Securities Investment Trust Co., Ltd., held on April 30, 2026. Key resolutions included the approval of the FY114 surplus appropriation plan. There were no resolutions regarding amendments to the articles of incorporation or director elections.
その他NQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 30, 2026 at 09:00
  • 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 1, 2026 at 10:37 (2h 37m after Collected)
1. Date of Annual General Meeting: 2026/04/30
2. Important Resolution Item 1, Surplus Distribution or Profit/Loss Allocation: Approval of the surplus distribution plan for Cooperative Securities Investment Trust Co., Ltd. for the fiscal year 114 (2025).
3. Important Resolution Item 2, Amendment of Articles of Incorporation: None.
4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the business report and financial statements for Cooperative Securities Investment Trust Co., Ltd. for the fiscal year 114 (2025).
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters: None.
7. Other Matters to be Noted: None.
Keywords: Major News

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