China Trust Securities Investment Trust Announces General Meeting Resolutions
CTBC Holding's subsidiary, China Trust Securities Investment Trust, announced that its Board of Directors, acting on behalf of the shareholders, approved the FY2025 profit distribution plan and financial statements.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:26 (54 min after Collected)
Release Date: 2026/05/21
Statement Date: 2026/05/20
Statement Time: 16:20:07
Company Code: 2891
Company Name: CTBC Holding
Subject: Announcement regarding major resolutions of the Board of Directors acting on behalf of the shareholders' meeting for the subsidiary, China Trust Securities Investment Trust.
Clause Compliance: Article 18
Date of Occurrence: 2026/05/20
Description:
1. Date of Annual General Meeting: 2026/05/20
2. Important Resolution 1, Earnings distribution or loss offset: Approval of the FY2025 earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the FY2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: The Board of Directors acts on behalf of the shareholders' meeting.
Statement Date: 2026/05/20
Statement Time: 16:20:07
Company Code: 2891
Company Name: CTBC Holding
Subject: Announcement regarding major resolutions of the Board of Directors acting on behalf of the shareholders' meeting for the subsidiary, China Trust Securities Investment Trust.
Clause Compliance: Article 18
Date of Occurrence: 2026/05/20
Description:
1. Date of Annual General Meeting: 2026/05/20
2. Important Resolution 1, Earnings distribution or loss offset: Approval of the FY2025 earnings distribution plan.
3. Important Resolution 2, Articles of Incorporation amendment: None.
4. Important Resolution 3, Business Report and Financial Statements: Approval of the FY2025 business report and financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: None.
6. Important Resolution 5, Other matters: None.
7. Other matters to be specified: The Board of Directors acts on behalf of the shareholders' meeting.
FAQ
What were the resolutions of CTBC Holding's subsidiary meeting?
The resolutions covered the approval of the FY2025 financial statements and the profit distribution plan for China Trust Securities Investment Trust.
What is the legal significance of this announcement?
It indicates the completion of required annual reporting and profit distribution approval procedures as a subsidiary.
Why did the Board act on behalf of the shareholders?
It follows company articles or regulations allowing the Board of Directors to exercise the powers of the general meeting of shareholders.