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【Cathay Financial Holdings】Announcement on Important Resolutions of the Board of Directors (Exercising Powers of Shareholders' Meeting) by Subsidiary Cathay Life Insurance

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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 Life Insurance, a consolidated subsidiary of Cathay Financial Holdings, announced important resolutions from its Board of Directors (acting in place of the shareholders' meeting).
The main decisions included the approval of the 2025 business report, financial statements, and consolidated financial statements.

Cathay Life Insurance, a consolidated subsidiary of Cathay Financial Holdings, announced important resolutions from its Board of Directors (acting in place of the shareholders' meeting). The main decisions included the approval of the 2025 business report, financial statements, and consolidated financial statements.

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

1. Date of shareholders' regular meeting: April 28, 2026 (115/04/28) 2. Important resolution one, distribution of earnings or compensation for losses: None 3. Important resolution two, amendment to the articles of incorporation: None 4. Important resolution three, business report and financial statements: Approved the 2025 business report and financial statements, and consolidated financial statements. 5. Important resolution four, election of directors and supervisors: None 6. Important resolution five, other matters: None 7. Other matters that should be specified: None

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/04/28

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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 8:41 AM
Desk-reviewed & published　Apr 28, 2026 9:00 AM

FAQ

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2882-2026-04-28-4e52694e

When was it published?

Apr 28, 2026

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Washin AI News Desk“【Cathay Financial Holdings】Announcement on Important Resolutions of the Board of Directors (Exercising Powers of Shareholders' Meeting) by Subsidiary Cathay Life Insurance”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/2026-04-29-news-uca0sj

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