O-Bank: Announcement on Material Resolutions of the 17th Board of Directors' 34th Meeting (Acting on Behalf of Shareholders' Meeting Authority) by Subsidiary International Bills Finance Corporation
O-Bank's subsidiary, International Bills Finance Corporation, announced the resolutions from its 17th Board of Directors' 34th meeting, held on April 28, 2026. Key decisions included approving the 2025 earnings distribution, with a cash dividend of NTD 2.36 billion and a stock dividend of NTD 250 million, and also approving the 2025 business report and financial statements.
📋 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 08:38 (38 min after Collected)
1. Date of ordinary shareholders' meeting: 2026/04/28
2. Important resolution one, earnings distribution or loss compensation: Approved the earnings distribution for fiscal year 2025.
3. Important resolution two, amendment to articles of incorporation: Not applicable.
4. Important resolution three, business report and financial statements: Approved the business report and financial statements for fiscal year 2025.
5. Important resolution four, election of directors and supervisors: Not applicable.
6. Important resolution five, other matters: Resolution passed to issue new shares through capital increase from earnings.
7. Other matters to be specified:
I. Type and amount of dividends distributed from 2025 earnings:
Cash dividend: NTD 2,368,724,988, NTD 1.281778 per share.
Stock dividend: NTD 250,000,000, NTD 0.135281 per share.
II. The recipient of the cash dividend is the company's corporate shareholder, O-Bank Financial Holding Co., Ltd.
2. Important resolution one, earnings distribution or loss compensation: Approved the earnings distribution for fiscal year 2025.
3. Important resolution two, amendment to articles of incorporation: Not applicable.
4. Important resolution three, business report and financial statements: Approved the business report and financial statements for fiscal year 2025.
5. Important resolution four, election of directors and supervisors: Not applicable.
6. Important resolution five, other matters: Resolution passed to issue new shares through capital increase from earnings.
7. Other matters to be specified:
I. Type and amount of dividends distributed from 2025 earnings:
Cash dividend: NTD 2,368,724,988, NTD 1.281778 per share.
Stock dividend: NTD 250,000,000, NTD 0.135281 per share.
II. The recipient of the cash dividend is the company's corporate shareholder, O-Bank Financial Holding Co., Ltd.