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Cathay Financial Holdings: Announcement by Cathay United Bank, a Subsidiary, of Important Resolutions by the Board of Directors (Acting as Shareholder Meeting)

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 28, 2026 9:00 AM ・ Updated Jun 13, 2026 8:26 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Cathay United Bank, a subsidiary of Cathay Financial Holdings, announced important resolutions passed by its board of directors (acting as the general meeting of shareholders).
These include the approval of the 2025 surplus distribution plan, amendment to the articles of association to increase total capital to NT$137,626,153,950, approval of the 2025 financial statements, and approval of a new share issuance for capital increase.
These decisions are crucial for the bank's financial structure and future growth.

Cathay United Bank, a subsidiary of Cathay Financial Holdings, announced important resolutions passed by its board of directors (acting as the general meeting of shareholders). These include the approval of the 2025 surplus distribution plan, amendment to the articles of association to increase total capital to NT$137,626,153,950, approval of the 2025 financial statements, and approval of a new share issuance for capital increase. These decisions are crucial for the bank's financial structure and future growth.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 28, 2026

1. Date of Annual Shareholder Meeting: 2026/04/28 2. Important Resolution One, Surplus Distribution or Loss Compensation: Approved the 2025 surplus distribution plan. 3. Important Resolution Two, Amendment to Articles of Association: Approved the amendment to the company's articles of association, revising Article 4 on total capital to NT$137,626,153,950. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 financial statements and consolidated financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approved the new share issuance plan for capital increase. 7. Other Matters to be Specified: None.

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Source: PR Times
Category: News

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Announced　Apr 28, 2026 9:00 AM — Distributor PR Times
Collected　Apr 29, 2026 8:00 AM
AI structured & analyzed　Apr 29, 2026 8:36 AM
Desk-reviewed & published　Apr 28, 2026 9:00 AM

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Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2882-2026-04-28-4d236885

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Apr 28, 2026

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Washin AI News Desk“Cathay Financial Holdings: Announcement by Cathay United Bank, a Subsidiary, of Important Resolutions by the Board of Directors (Acting as Shareholder Meeting)”AI News by Washin Village（和心村）, Apr 28, 2026. https://aeo.washinmura.jp/ai/%E5%9C%8B%E6%B3%B0%E9%87%91/en/news/2026-04-28-cathay-financial-holdings-announcement-b-2

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