Kaohsiung Bank: Important Resolutions of the 115th Annual General Shareholders' Meeting
Kaohsiung Bank announced important resolutions from its Annual General Shareholders' Meeting held on May 8, 2026, including the approval of 2025 earnings distribution, amendment of company articles, and the re-election of its 16th board of directors.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:27 (27 min after Collected)
1. Date of Shareholders' Meeting: 2026/05/08
2. Important Resolution I: Earnings distribution or compensation for gains/losses: Approved the 2025 earnings distribution plan.
3. Important Resolution II: Amendment to Articles of Incorporation: Passed the resolution to amend the 'Articles of Incorporation' of the company.
4. Important Resolution III: Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Important Resolution IV: Election of Directors and Supervisors: Re-elected the 16th term directors.
New Directors:
Representative of Kaohsiung City Government: Hsu Tsui-mei
Representative of Kaohsiung City Government: Lee Chiung-hui
Representative of Kaohsiung City Government: Shen I-lang
Liu Hung-sheng
Representative of Jinhe Enterprise Co., Ltd.: Tsai Yung-yu
Representative of Jinhe Enterprise Co., Ltd.: Lin Li-chih
Representative of Jinhe Enterprise Co., Ltd.: Tsai Jung-hsien
Representative of Chuanpu Investment Holding Co., Ltd.: Chen Chien-fu
New Independent Directors:
Wang Tu-tsun
Su Chien-jung
Lee Ching-hua
Lee Yi-hui
Huang Sheng-fu
6. Important Resolution V: Other Matters:
(1) Passed the resolution for issuing new shares through capital increase from earnings and capital reserves.
(2) Passed the resolution to amend the 'Procedures for the Acquisition or Disposal of Assets'.
(3) Passed the resolution to propose lifting the non-compete restrictions for the newly elected directors and their representatives.
7. Other matters that need to be specified: None.
2. Important Resolution I: Earnings distribution or compensation for gains/losses: Approved the 2025 earnings distribution plan.
3. Important Resolution II: Amendment to Articles of Incorporation: Passed the resolution to amend the 'Articles of Incorporation' of the company.
4. Important Resolution III: Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements.
5. Important Resolution IV: Election of Directors and Supervisors: Re-elected the 16th term directors.
New Directors:
Representative of Kaohsiung City Government: Hsu Tsui-mei
Representative of Kaohsiung City Government: Lee Chiung-hui
Representative of Kaohsiung City Government: Shen I-lang
Liu Hung-sheng
Representative of Jinhe Enterprise Co., Ltd.: Tsai Yung-yu
Representative of Jinhe Enterprise Co., Ltd.: Lin Li-chih
Representative of Jinhe Enterprise Co., Ltd.: Tsai Jung-hsien
Representative of Chuanpu Investment Holding Co., Ltd.: Chen Chien-fu
New Independent Directors:
Wang Tu-tsun
Su Chien-jung
Lee Ching-hua
Lee Yi-hui
Huang Sheng-fu
6. Important Resolution V: Other Matters:
(1) Passed the resolution for issuing new shares through capital increase from earnings and capital reserves.
(2) Passed the resolution to amend the 'Procedures for the Acquisition or Disposal of Assets'.
(3) Passed the resolution to propose lifting the non-compete restrictions for the newly elected directors and their representatives.
7. Other matters that need to be specified: None.