5880 TCFHC: Announcement of Important Resolutions from the 115th Shareholders' Meeting of Subsidiary Taiwan Cooperative Securities
Taiwan Cooperative Financial Holding (5880) announced that its subsidiary, Taiwan Cooperative Securities, held its annual general meeting on May 19, 115, approving the 114th fiscal year business report, financial statements, and earnings distribution plan.
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- 📰 Published: May 20, 2026 at 06:31
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Announcement Date: 115/05/20
Statement Date: 115/05/19
Statement Time: 15:09:29
Company Code: 5880
Company Name: Taiwan Cooperative Financial Holding (TCFHC)
Subject: Announcement of important resolutions from the 115th shareholders' meeting of subsidiary, Taiwan Cooperative Securities Co., Ltd.
Clause: Article 18
Date of event: 115/05/19
Explanation:
1. Date of annual general meeting: 115/05/19
2. Important Resolution 1 - Earnings distribution or loss appropriation: Approved the 114th 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 114th fiscal year business report and financial statements.
5. Important Resolution 4 - Election of directors and supervisors: None.
6. Important Resolution 5 - Other matters: None.
7. Other information: None.
Statement Date: 115/05/19
Statement Time: 15:09:29
Company Code: 5880
Company Name: Taiwan Cooperative Financial Holding (TCFHC)
Subject: Announcement of important resolutions from the 115th shareholders' meeting of subsidiary, Taiwan Cooperative Securities Co., Ltd.
Clause: Article 18
Date of event: 115/05/19
Explanation:
1. Date of annual general meeting: 115/05/19
2. Important Resolution 1 - Earnings distribution or loss appropriation: Approved the 114th 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 114th fiscal year business report and financial statements.
5. Important Resolution 4 - Election of directors and supervisors: None.
6. Important Resolution 5 - Other matters: None.
7. Other information: None.
FAQ
What is the main content of this news?
The approval of the 114th fiscal year business report and earnings distribution plan at the Taiwan Cooperative Securities shareholders' meeting.
What is the impact?
It indicates the proper completion of annual financial procedures and clarifies the shareholder return policy.
Who made the decision?
The shareholders of Taiwan Cooperative Securities resolved this at their annual meeting.