What was decided at Hokoku Bank's annual meeting?

The 114 fiscal year profit distribution, financial statements, 6th board election, and capital increase were approved.

Who received the highest voting rights in the director election?

Lin Yen-Mao, representative of the Ministry of Finance, received 15.78 billion votes, the highest.

Was there any amendment to the articles of incorporation?

No, there were no changes to the company's articles of incorporation.

What was the outcome of the independent director election?

Lin Han-Chi received 13.79 billion votes, and all five candidates exceeded 13.1 billion, ensuring stable governance.

What is the purpose of the capital increase?

To strengthen financial structure and support business expansion using retained earnings.

【Hokoku Bank】Announces Key Resolutions from the 115th Annual General Meeting

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:30 AM ・ 5 min read ・ Source: PR Times

Hokoku Bank announced the key resolutions passed at its 115th annual general meeting, including approval of 114 fiscal year earnings distribution, financial statements, and the election of the 6th board of directors.

1. Date of Annual General Meeting: 115/06/18 2. Important Resolution One – Earnings Distribution or Loss Carryforward: Approved the proposal for distribution of profits for the 114 fiscal year. 3. Important Resolution Two – Amendments to Articles of Incorporation: None. 4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the proposal to adopt the 114 fiscal year business report and financial statements. 5. Important Resolution Four – Election of Directors and Supervisors: Elected the 6th board of directors. 6. Important Resolution Five – Other Matters: Discussion Items: (1) Approved the proposal for issuing new shares through capital increase funded by retained earnings from the 114 fiscal year. (2) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'. Other Matters: Approved the proposal to lift the non-compete restrictions for the 6th board of directors. 7. Additional Disclosures: List of Elected Directors and Independent Directors of the 6th Board with Voting Rights: Directors: Lin Yen-Mao (Representative of the Ministry of Finance) – 15,789,186,037 votes Su Tso-Cheng (Representative of the Ministry of Finance) – 14,170,706,242 votes Hsiao Han-Chun (Representative of the Chinese Farmers' Association) – 13,315,388,901 votes Teng Yen-Ta (Representative of the Ministry of Finance) – 13,286,676,045 votes Tsai Wen-Ching (Representative of the Ministry of Finance) – 13,266,198,055 votes Hsu Chia-Hao (Representative of the Cooperative Bank of Taiwan Enterprise Union) – 13,253,657,172 votes Chang Yung-Cheng (Representative of the Chinese Farmers' Association) – 13,253,341,239 votes Mai Sheng-Kang (Representative of the Limited Liability United Credit Cooperatives of ROC) – 13,216,787,163 votes Li Tsung-Yung (Representative of the Ministry of Finance) – 13,062,975,074 votes Tsai Kuo-Tai (Representative of the Ministry of Finance) – 12,986,053,813 votes Independent Directors: Lin Han-Chi – 13,794,659,936 votes Liu Ke-Yi – 13,221,445,210 votes Wang Yi-Sheng – 13,186,200,658 votes Huang Chi-Jui – 13,127,019,348 votes Yang Tzu-Han – 13,104,100,470 votes

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Source: PR Times
Category: News
Dates in source: 115/06/18

【Hokoku Bank】Announces Key Resolutions from the 115th Annual General Meeting

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