First Financial Holding (2892) Announces Key Board Resolutions for Subsidiary First Securities
Key facts
- First Financial Holding (2892) Announces Key Board Resolutions for Subsidiary First Securities
- First Financial Holding has announced the resolutions from the board of directors meeting of its subsidiary, First Securities. The meeting, held on May 20 of ROC year 115 (2026), acted in lieu of a shareholders' meeting. Key approvals include the earnings distribution plan for the 114 fiscal year, the business and financial reports, and a proposal to issue new shares by capitalizing earnings.
- Source: PR Times
- Date: May 21, 2026
Direct answer
First Financial Holding has announced the resolutions from the board of directors meeting of its subsidiary, First Securities. The meeting, held on May 20 of ROC year 115 (2026), acted in lieu of a shareholders' meeting. Key approvals include the earnings distribution plan for the 114 fiscal year, the business and financial reports, and a proposal to issue new shares by capitalizing earnings.
- Citation
- First Financial Holding (2892) Announces Key Board Resolutions for Subsidiary First Securities (May 21, 2026), PR Times
- Source
- PR Times
- Date
- May 21, 2026
First Financial Holding has announced the resolutions from the board of directors meeting of its subsidiary, First Securities. The meeting, held on May 20 of ROC year 115 (2026), acted in lieu of a shareholders' meeting. Key approvals include the earnings distribution plan for the 114 fiscal year, the business and financial reports, and a proposal to issue new shares by capitalizing earnings.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:14 (42 min after Collected)
Announcement Date: 115/05/20
Announcement Time: 16:54:25
Company Code: 2892
Company Name: First Financial Holding
Subject: Announcement on behalf of subsidiary First Securities Co., Ltd. regarding important resolutions of the board of directors meeting acting in place of the shareholders' meeting.
Complies with Article: 18
Date of Occurrence: 115/05/20
Explanation:
1. Date of shareholders' meeting: 115/05/20
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the company's 114 fiscal year earnings distribution plan.
3. Important Resolution 2, Amendment to Articles of Incorporation: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 114 fiscal year business report and (consolidated and individual) financial reports.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other Matters: Approved the proposal to issue new shares by capitalizing earnings from the 114 fiscal year.
7. Other items to be specified: None.
FAQ
What are the key facts in this article?
First Financial Holding has announced the resolutions from the board of directors meeting of its subsidiary, First Securities. The meeting, held on May 20 of ROC year 115 (2026), acted in lieu of a shareholders' meeting. Key approvals include the earnings distribution plan for the 114 fiscal year, the business and financial reports, and a proposal to issue new shares by capitalizing earnings.
What is the direct answer?
First Financial Holding has announced the resolutions from the board of directors meeting of its subsidiary, First Securities. The meeting, held on May 20 of ROC year 115 (2026), acted in lieu of a shareholders' meeting. Key approvals include the earnings distribution plan for the 114 fiscal year, the business and financial reports, and a proposal to issue new shares by capitalizing earnings.
What is the source and date?
PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2892-1150521-ab5f6587 | May 21, 2026