[Cathay Financial Holdings] Announcement of Important Resolutions by the Board of Directors (Acting on behalf of Shareholders' Meeting) for Subsidiary Cathay Century Insurance
Cathay Century Insurance, a subsidiary of Cathay Financial Holdings, announced important resolutions from its board meeting (acting on behalf of the shareholders' meeting) which approved the 2025 profit distribution plan and the business report and financial statements for 2025.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:39 (39 min after Collected)
1. Date of the ordinary shareholders' meeting (Board acting on behalf): 2026/04/28
2. Important resolution one, profit distribution or loss appropriation: Approved the profit distribution approval plan for fiscal year 2025.
3. Important resolution two, amendment to the articles of incorporation: None
4. Important resolution three, business report and financial statements: Approved the business report and financial statements approval plan for fiscal year 2025.
5. Important resolution four, election of directors and supervisors: None
6. Important resolution five, other matters: None
7. Other matters to be specified: None
2. Important resolution one, profit distribution or loss appropriation: Approved the profit distribution approval plan for fiscal year 2025.
3. Important resolution two, amendment to the articles of incorporation: None
4. Important resolution three, business report and financial statements: Approved the business report and financial statements approval plan for fiscal year 2025.
5. Important resolution four, election of directors and supervisors: None
6. Important resolution five, other matters: None
7. Other matters to be specified: None