[TCFHC] Announcement of important resolutions from the 115 Annual General Meeting of Taiwan Cooperative Securities
Taiwan Cooperative Securities held its annual general meeting on May 19, 115, approving the profit distribution plan, business report, and financial statements for fiscal year 114. There were no amendments to the articles or board elections.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:59 (59 min after Collected)
1. Date of Annual General Meeting: 115/05/19
2. Important Resolution 1, Surplus Distribution or Deficit Compensation: Approved the surplus distribution plan for fiscal year 114.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be specified: None.
2. Important Resolution 1, Surplus Distribution or Deficit Compensation: Approved the surplus distribution plan for fiscal year 114.
3. Important Resolution 2, Articles of Incorporation Amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: None.
7. Other matters to be specified: None.
FAQ
What was covered in TC Securities' annual AGM?
It primarily focused on the approval of the 114 fiscal year's business report, financial statements, and profit distribution plan.
Were there any board elections?
No, there were no director or supervisor elections held during this meeting.
Why is this announcement important?
It confirms corporate governance compliance and transparency in reporting annual results to shareholders.