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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.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 30, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 30, 2026

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

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/04/30

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Announced　Apr 30, 2026 9:00 AM — Distributor PR Times
Collected　May 1, 2026 8:00 AM
AI structured & analyzed　May 1, 2026 10:37 AM
Desk-reviewed & published　Apr 30, 2026 9:00 AM

FAQ

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-5880-2026-04-30-440f8359

When was it published?

Apr 30, 2026

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Washin AI News Desk“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.”AI News by Washin Village（和心村）, Apr 30, 2026. https://aeo.washinmura.jp/ai/%E5%90%88%E5%BA%AB%E9%87%91/en/news/2026-05-01-cooperative-financial-holding-co-ltd-ann

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