【First Financial】Announcement of Board of Directors' Approval of Important Resolutions on Behalf of Subsidiary First Life Insurance Co., Ltd.
First Life Insurance, a subsidiary of First Financial Holding, approved important resolutions at its FY114 shareholder meeting (acting board of directors). These include the FY114 profit distribution plan, approval of the business report and financial statements, and the payment of performance bonuses to the chairman.
📋 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 11:28 (3h 28m after Collected)
1. Date of Shareholders' Meeting: 115/04/30
2. Important Resolution I: Profit Distribution or Surplus Allocation: Approval of the company's profit distribution plan for FY114.
3. Important Resolution II: Amendment of Articles of Incorporation: None.
4. Important Resolution III: Business Report and Financial Statements: Approval of the company's business report and financial statements for FY114.
5. Important Resolution IV: Election of Directors and Supervisors: None.
6. Important Resolution V: Other Matters: Approval of the chairman's performance bonus for FY114.
7. Other Matters to be Noted: None.
2. Important Resolution I: Profit Distribution or Surplus Allocation: Approval of the company's profit distribution plan for FY114.
3. Important Resolution II: Amendment of Articles of Incorporation: None.
4. Important Resolution III: Business Report and Financial Statements: Approval of the company's business report and financial statements for FY114.
5. Important Resolution IV: Election of Directors and Supervisors: None.
6. Important Resolution V: Other Matters: Approval of the chairman's performance bonus for FY114.
7. Other Matters to be Noted: None.