【Changhua Bank】Supplementary Announcement on the Resolution of the Board of Directors to Convene the 115th Annual General Meeting.
Changhua Commercial Bank announced its board's resolution to hold its 115th Annual General Meeting on June 18, 115, in Taipei. The meeting will cover operational reports, financial statements, profit distribution, and director elections, with book closure from April 20 to June 18.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 14:29 (6h 29m after Collected)
1. Board resolution date: 115/04/30
2. Date of Shareholder Meeting: 115/06/18
3. Location of Shareholder Meeting: No. 57, Section 2, Zhongshan North Road, Zhongshan District, Taipei City (Changhua Bank Taipei Building).
4. Method of Shareholder Meeting (In-person shareholder meeting / Video-assisted shareholder meeting / Video shareholder meeting): In-person shareholder meeting
5. Matters for Convening: Reporting Matters
(1): The company's operational overview for fiscal year 114.
(2): Review and approval of the company's audited financial statements for fiscal year 114 by the Audit Committee.
(3): The company's distribution of employee remuneration and director remuneration for fiscal year 114.
6. Matters for Convening: Approval Matters
(1): The company's 114th fiscal year business report and financial statements, for approval.
(2): The company's profit distribution for fiscal year 114, for approval.
7. Matters for Convening: Discussion Matters
(1): Proposal for capital increase through retained earnings.
(2): Amendment to the company's articles of incorporation.
(3): Amendment to the company's procedures for acquiring or disposing of assets.
8. Matters for Convening: Election Matters
(1): Election of directors for the 28th term of the company.
9. Matters for Convening: Other Matters
(1): 1-1 Resolution to lift the non-competition restrictions for the 28th term directors - Ministry of Finance.
(2): 1-2 Resolution to lift the non-competition restrictions for the 28th term directors - Chunghwa Post Co., Ltd.
(3): 1-3 Resolution to lift the non-competition restrictions for the 28th term directors - National Development Fund Management Board, Executive Yuan.
(4): 1-4 Resolution to lift the non-competition restrictions for the 28th term directors - Hu Guanghua (Representative of the Ministry of Finance).
(5): 1-5 Resolution to lift the non-competition restrictions for the 28th term directors - Jian Zhiguang (Representative of the Ministry of Finance).
(6): 1-6 Resolution to lift the non-competition restrictions for the 28th term directors - Zhang Jianyi (Representative of the National Development Fund Management Board, Executive Yuan).
10. Provisional Motions:
11. Book Closure Start Date: 115/04/20
12. Book Closure End Date: 115/06/18
13. Other Matters to be Notified:
(1) If an individual or related party, alone, jointly, or in aggregate, holds more than 5% of the total voting shares of the company, they shall report to the Financial Supervisory Commission within 10 days of the date of holding, and notify the company in duplicate. This also applies to cumulative increases or decreases exceeding 1% after holding over 5%.
(2) If an individual or related party intends to hold more than 10%, 25%, or 50% of the total voting shares of the company, alone, jointly, or in aggregate, they shall obtain prior approval from the Financial Supervisory Commission and notify the company in duplicate.
2. Date of Shareholder Meeting: 115/06/18
3. Location of Shareholder Meeting: No. 57, Section 2, Zhongshan North Road, Zhongshan District, Taipei City (Changhua Bank Taipei Building).
4. Method of Shareholder Meeting (In-person shareholder meeting / Video-assisted shareholder meeting / Video shareholder meeting): In-person shareholder meeting
5. Matters for Convening: Reporting Matters
(1): The company's operational overview for fiscal year 114.
(2): Review and approval of the company's audited financial statements for fiscal year 114 by the Audit Committee.
(3): The company's distribution of employee remuneration and director remuneration for fiscal year 114.
6. Matters for Convening: Approval Matters
(1): The company's 114th fiscal year business report and financial statements, for approval.
(2): The company's profit distribution for fiscal year 114, for approval.
7. Matters for Convening: Discussion Matters
(1): Proposal for capital increase through retained earnings.
(2): Amendment to the company's articles of incorporation.
(3): Amendment to the company's procedures for acquiring or disposing of assets.
8. Matters for Convening: Election Matters
(1): Election of directors for the 28th term of the company.
9. Matters for Convening: Other Matters
(1): 1-1 Resolution to lift the non-competition restrictions for the 28th term directors - Ministry of Finance.
(2): 1-2 Resolution to lift the non-competition restrictions for the 28th term directors - Chunghwa Post Co., Ltd.
(3): 1-3 Resolution to lift the non-competition restrictions for the 28th term directors - National Development Fund Management Board, Executive Yuan.
(4): 1-4 Resolution to lift the non-competition restrictions for the 28th term directors - Hu Guanghua (Representative of the Ministry of Finance).
(5): 1-5 Resolution to lift the non-competition restrictions for the 28th term directors - Jian Zhiguang (Representative of the Ministry of Finance).
(6): 1-6 Resolution to lift the non-competition restrictions for the 28th term directors - Zhang Jianyi (Representative of the National Development Fund Management Board, Executive Yuan).
10. Provisional Motions:
11. Book Closure Start Date: 115/04/20
12. Book Closure End Date: 115/06/18
13. Other Matters to be Notified:
(1) If an individual or related party, alone, jointly, or in aggregate, holds more than 5% of the total voting shares of the company, they shall report to the Financial Supervisory Commission within 10 days of the date of holding, and notify the company in duplicate. This also applies to cumulative increases or decreases exceeding 1% after holding over 5%.
(2) If an individual or related party intends to hold more than 10%, 25%, or 50% of the total voting shares of the company, alone, jointly, or in aggregate, they shall obtain prior approval from the Financial Supervisory Commission and notify the company in duplicate.