[TCFHC] Taiwan Cooperative Bank Announces Shareholders' Meeting Resolutions
Taiwan Cooperative Bank, a subsidiary of Taiwan Cooperative Financial Holding (TCFHC), held its shareholders' meeting to approve the FY114 business report, financial statements, and dividend/capital increase proposals.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 19:23 (11h 23m after Collected)
1. Date of Annual General Meeting: 115/05/25
2. Key Resolution 1, Surplus Distribution or Loss Offsetting:
Approved the FY114 surplus distribution proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements:
Approved the FY114 business report and financial statements (individual and consolidated).
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters:
(1) Approved the ex-dividend date proposal for FY114 cash dividends.
(2) Approved the proposal for capitalization of earnings through stock dividends for FY114.
7. Other Matters to be stated: None.
2. Key Resolution 1, Surplus Distribution or Loss Offsetting:
Approved the FY114 surplus distribution proposal.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements:
Approved the FY114 business report and financial statements (individual and consolidated).
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters:
(1) Approved the ex-dividend date proposal for FY114 cash dividends.
(2) Approved the proposal for capitalization of earnings through stock dividends for FY114.
7. Other Matters to be stated: None.
FAQ
What dividend decisions were made at the meeting?
The dividend distribution plan, including the ex-dividend date for cash dividends and capital increase through earnings, was approved.
Where can I find the results of the Taiwan Cooperative Bank AGM?
Results are available on the bank's official website and relevant public disclosure platforms.
What financial statements were approved?
The FY114 business report and financial statements (both individual and consolidated) were approved.