【O-Bank】Announcement on the Convening of the Bank's 2026 Annual General Meeting of Shareholders (Updates and New Proposals)
O-Bank announced that its 2026 Annual General Meeting of Shareholders will be held on June 12, 2026. The notice includes proposals for the 2025 business report, approval of financial statements, and amendments to the company's articles of association and other important regulations, seeking shareholder approval for these crucial matters.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:11 (11 min after Collected)
1. Date of Board Resolution: 2026/04/29
2. Date of Shareholders' Meeting: 2026/06/12
3. Location of Shareholders' Meeting: No. 75, Changxing St., Daan Dist., Taipei City (Jiang Shuo-Jie International Conference Hall, Chung-Hua Institution for Economic Research)
4. Method of Convening Shareholders' Meeting (Physical/Video-assisted/Video): Video-assisted Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee's Review Report on 2025 Financial Statements
(3): Report on the Operation of the Audit Committee in 2025
(4): Report on the Distribution of Directors' and Employees' Remuneration for 2025
(5): Report on the Bank's Remuneration Policy for Directors and Senior Managers
(6): Proposal to Amend the Bank's "Sustainable Development Best Practice Principles"
(7): Proposal to Amend the Bank's "Ethical Conduct Principles"
(8): Proposal to Amend the Bank's "Integrity Management Principles" and "Integrity Management Operating Procedures and Code of Conduct Guide"
6. Agenda Item 2: Approval Matters
(1): 2025 Financial Statements
(2): 2025 Earnings Distribution
7. Agenda Item 3: Discussion Matters
(1): Amendment to Certain Articles of the Bank's "Articles of Association"
(2): Amendment to Certain Articles of the Bank's "Procedures for Acquisition or Disposal of Assets"
(3): Amendment to Certain Articles of the Bank's "Rules of Procedure for Shareholders' Meetings"
(4): Proposal for Private Placement Issuance of Common Shares, Preferred Shares, Convertible Financial Bonds, or a Combination of the Foregoing Securities
8. Agenda Item 4: Election Matters
(1): Election of the 10th Term Directors
9. Agenda Item 5: Other Matters
(1): Proposal to Lift the Non-Compete Restrictions for the 10th Term Directors
10. Ad Hoc Motions:
11. Book Closure Start Date: 2026/04/14
12. Book Closure End Date: 2026/06/12
13. Other Matters to be Specified: (1) The content of the company's earnings distribution is scheduled to be announced separately after a resolution by the Board of Directors 40 days before the annual general meeting.
(2) To implement Article 25 of the Banking Act, the Financial Supervisory Commission (hereinafter referred to as the FSC) issued a letter on January 31, 2012 (Jin-Guan-Yin-Kong-Zi No. 10060005191), stipulating that banks should promote the following:
Anyone who, individually, jointly, or cumulatively, holds more than 5% of the total issued voting shares of the Bank shall report to the FSC within ten days from the date of holding; the same applies if the cumulative increase or decrease after holding more than 5% exceeds one percentage point.
Anyone who intends to hold, individually, jointly, or cumulatively, more than 10%, 25%, or 50% of the total issued voting shares of the Bank shall separately apply for approval from the FSC in advance.
If a third party holds shares through trust, mandate, or other contracts, agreements, or authorizations for the same person or related party, such shares shall be aggregated into the scope of the related party. (Please refer to Articles 25 and 25-1 of the Banking Act)
(3) This announcement updates the proposals for Reporting Matter 5 and adds two proposals for Reporting Matters 7 and 8, and two proposals for Discussion Matters 3 and 4.
2. Date of Shareholders' Meeting: 2026/06/12
3. Location of Shareholders' Meeting: No. 75, Changxing St., Daan Dist., Taipei City (Jiang Shuo-Jie International Conference Hall, Chung-Hua Institution for Economic Research)
4. Method of Convening Shareholders' Meeting (Physical/Video-assisted/Video): Video-assisted Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee's Review Report on 2025 Financial Statements
(3): Report on the Operation of the Audit Committee in 2025
(4): Report on the Distribution of Directors' and Employees' Remuneration for 2025
(5): Report on the Bank's Remuneration Policy for Directors and Senior Managers
(6): Proposal to Amend the Bank's "Sustainable Development Best Practice Principles"
(7): Proposal to Amend the Bank's "Ethical Conduct Principles"
(8): Proposal to Amend the Bank's "Integrity Management Principles" and "Integrity Management Operating Procedures and Code of Conduct Guide"
6. Agenda Item 2: Approval Matters
(1): 2025 Financial Statements
(2): 2025 Earnings Distribution
7. Agenda Item 3: Discussion Matters
(1): Amendment to Certain Articles of the Bank's "Articles of Association"
(2): Amendment to Certain Articles of the Bank's "Procedures for Acquisition or Disposal of Assets"
(3): Amendment to Certain Articles of the Bank's "Rules of Procedure for Shareholders' Meetings"
(4): Proposal for Private Placement Issuance of Common Shares, Preferred Shares, Convertible Financial Bonds, or a Combination of the Foregoing Securities
8. Agenda Item 4: Election Matters
(1): Election of the 10th Term Directors
9. Agenda Item 5: Other Matters
(1): Proposal to Lift the Non-Compete Restrictions for the 10th Term Directors
10. Ad Hoc Motions:
11. Book Closure Start Date: 2026/04/14
12. Book Closure End Date: 2026/06/12
13. Other Matters to be Specified: (1) The content of the company's earnings distribution is scheduled to be announced separately after a resolution by the Board of Directors 40 days before the annual general meeting.
(2) To implement Article 25 of the Banking Act, the Financial Supervisory Commission (hereinafter referred to as the FSC) issued a letter on January 31, 2012 (Jin-Guan-Yin-Kong-Zi No. 10060005191), stipulating that banks should promote the following:
Anyone who, individually, jointly, or cumulatively, holds more than 5% of the total issued voting shares of the Bank shall report to the FSC within ten days from the date of holding; the same applies if the cumulative increase or decrease after holding more than 5% exceeds one percentage point.
Anyone who intends to hold, individually, jointly, or cumulatively, more than 10%, 25%, or 50% of the total issued voting shares of the Bank shall separately apply for approval from the FSC in advance.
If a third party holds shares through trust, mandate, or other contracts, agreements, or authorizations for the same person or related party, such shares shall be aggregated into the scope of the related party. (Please refer to Articles 25 and 25-1 of the Banking Act)
(3) This announcement updates the proposals for Reporting Matter 5 and adds two proposals for Reporting Matters 7 and 8, and two proposals for Discussion Matters 3 and 4.