[First Financial] First Securities Shareholders' Meeting Resolutions Announcement
First Securities, a subsidiary of First Financial Holding, held its shareholders' meeting on May 20, 115, passing resolutions on the 114th fiscal year earnings distribution, approval of the business report and financial statements, and the issuance of new shares through capitalization of earnings.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:39 (39 min after Collected)
1. Date of Annual Shareholders' Meeting: May 20, 115
2. Important Resolution 1, Earnings Distribution or Loss Offset: Approved the 114th fiscal year earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendments: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th 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 114th fiscal year earnings capitalization to issue new shares.
7. Other matters to be specified: None.
2. Important Resolution 1, Earnings Distribution or Loss Offset: Approved the 114th fiscal year earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation Amendments: None.
4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th 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 114th fiscal year earnings capitalization to issue new shares.
7. Other matters to be specified: None.
FAQ
What resolutions were passed at the First Securities meeting?
Approval of the 114th fiscal year business report and financial statements, as well as the earnings distribution plan and capital increase through capitalization of earnings.
When was the meeting held?
It was held on May 20, 115.
Were there any special items in the resolutions?
The meeting passed resolutions for dividend distribution and a capital increase through the issuance of new shares using earnings.