Taiwan United Bank Announces Key Resolutions from 115th Annual General Meeting
Taiwan United Bank announced the key resolutions passed at its 115th Annual General Meeting, including approval of the 114 fiscal year surplus distribution and financial statements, reappointment of EY as statutory auditor, and confirmation of newly appointed directors.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 18:34 (1h 33m after Collected)
1. Date of Annual General Meeting: June 15, 115
2. Important Resolution Item One, Surplus Appropriation or Loss Carryforward: Approval of the 114 fiscal year surplus distribution plan
3. Important Resolution Item Two, Articles of Incorporation Amendment: None
4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 114 fiscal year business operations report and financial statements
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters:
Approval Items: Ratification of newly appointed directors previously approved by the Board of Directors
Discussion Items:
1. Approval of the continued engagement of EY Accounting Firm as statutory auditor
2. Discussion on the release from duty of directors and statutory auditor for the 114 fiscal year
7. Other Matters to be Disclosed: None
2. Important Resolution Item One, Surplus Appropriation or Loss Carryforward: Approval of the 114 fiscal year surplus distribution plan
3. Important Resolution Item Two, Articles of Incorporation Amendment: None
4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 114 fiscal year business operations report and financial statements
5. Important Resolution Item Four, Election of Directors and Supervisors: None
6. Important Resolution Item Five, Other Matters:
Approval Items: Ratification of newly appointed directors previously approved by the Board of Directors
Discussion Items:
1. Approval of the continued engagement of EY Accounting Firm as statutory auditor
2. Discussion on the release from duty of directors and statutory auditor for the 114 fiscal year
7. Other Matters to be Disclosed: None
FAQ
When was Taiwan United Bank's 115th AGM held?
The AGM was held on June 15, 115.
Was the surplus distribution plan approved?
Yes, the 114 fiscal year surplus distribution plan was approved.
Were new directors elected?
No election was held; only ratification of newly appointed directors.
Who is the statutory auditor?
EY Accounting Firm continues to serve as statutory auditor.
Were the financial statements approved?
Yes, the 114 business report and financial statements were approved.