[TCBF] Announcement of Key Resolutions from the 115th Annual General Meeting of Taiwan Cooperative Bills Finance
Taiwan Cooperative Bills Finance held its Annual General Meeting on May 20, 115, where it approved the annual business report and financial statements for FY114, and passed amendments to the Rules of Procedure for Shareholder Meetings.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:33 (33 min after Collected)
1. Date of Annual General Meeting: 115/05/20
2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the surplus distribution plan for the FY114 financial statements.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 Business Report, Property Inventory, and Financial Statements.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Items: Discussion: Approved the amendment proposal for the company's 'Rules of Procedure for Shareholder Meetings'.
7. Other Matters to be stated: None.
2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the surplus distribution plan for the FY114 financial statements.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 Business Report, Property Inventory, and Financial Statements.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Items: Discussion: Approved the amendment proposal for the company's 'Rules of Procedure for Shareholder Meetings'.
7. Other Matters to be stated: None.
FAQ
What did TCBF decide in the AGM?
They approved the FY114 financial reports, profit distribution, and amended the shareholder meeting rules.
When was the meeting held?
May 20, 115.
Was the articles of association amended?
No, it was not.