[Cathay Financial] Announcement of Major Board Resolutions on Behalf of Shareholders for Subsidiary Cathay SITC

Key facts

  • [Cathay Financial] Announcement of Major Board Resolutions on Behalf of Shareholders for Subsidiary Cathay SITC
  • Cathay Financial Holding announced that the Board of its subsidiary, Cathay Securities Investment Trust, acting as the shareholders' meeting, approved the 2025 annual report, financial statements, and profit distribution.
  • Source: PR Times
  • Date: April 27, 2026

Direct answer

Cathay Financial Holding announced that the Board of its subsidiary, Cathay Securities Investment Trust, acting as the shareholders' meeting, approved the 2025 annual report, financial statements, and profit distribution.

Citation
[Cathay Financial] Announcement of Major Board Resolutions on Behalf of Shareholders for Subsidiary Cathay SITC (April 27, 2026), PR Times
Source
PR Times
Date
April 27, 2026
Cathay Financial Holding announced that the Board of its subsidiary, Cathay Securities Investment Trust, acting as the shareholders' meeting, approved the 2025 annual report, financial statements, and profit distribution.
その他NQ 0/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: April 27, 2026 at 09:00
  • 🔍 Collected: April 28, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: April 28, 2026 at 12:56 (4h 56m after Collected)
1. Date of Board meeting (acting as shareholders' meeting): 2026/04/27
2. Major Resolution 1 - Profit Distribution: Approved the 2025 (114th year) profit distribution proposal.
3. Major Resolution 2 - Article Amendments: None.
4. Major Resolution 3 - Annual Reports and Financial Statements: Approved the 2025 (114th year) annual report and financial statements.
5. Major Resolution 4 - Election of Directors/Supervisors: None.
6. Major Resolution 5 - Other Matters: None.
7. Other matters to be specified: None.

FAQ

What are the key facts in this article?

Cathay Financial Holding announced that the Board of its subsidiary, Cathay Securities Investment Trust, acting as the shareholders' meeting, approved the 2025 annual report, financial statements, and profit distribution.

What is the direct answer?

Cathay Financial Holding announced that the Board of its subsidiary, Cathay Securities Investment Trust, acting as the shareholders' meeting, approved the 2025 annual report, financial statements, and profit distribution.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2882-2026-04-27-cfb9ed0e | April 27, 2026

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