Cooperative Bills Finance Corp. Announces Key Resolutions of the 115th Annual Shareholders' Meeting
Cooperative Bills Finance Corp. approved the 114th fiscal year earnings distribution plan and financial statements at the annual general meeting held on May 20, 115.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:05 (33 min after Collected)
Publication Date: 2026/05/21 (115/05/21)
Reporting Date: 2026/05/20 (115/05/20)
Reporting Time: 17:03:57
Company Code: 5880
Company Name: Cooperative Financial Holdings (合庫金)
Subject: Announcement of key resolutions on behalf of the subsidiary, Cooperative Bills Finance Corp., regarding the 115th board-authorized annual shareholders' meeting.
Compliance Clause: Article 18
Date of Occurrence: 2026/05/20 (115/05/20)
Details:
1. Date of Shareholders' Meeting: 2026/05/20
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution plan for the 114th fiscal year.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report, property inventory, and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Items: Discussion item: Passed the proposal to amend the company's "Rules of Procedure for Shareholders' Meetings."
7. Other Matters to be stated: None.
Reporting Date: 2026/05/20 (115/05/20)
Reporting Time: 17:03:57
Company Code: 5880
Company Name: Cooperative Financial Holdings (合庫金)
Subject: Announcement of key resolutions on behalf of the subsidiary, Cooperative Bills Finance Corp., regarding the 115th board-authorized annual shareholders' meeting.
Compliance Clause: Article 18
Date of Occurrence: 2026/05/20 (115/05/20)
Details:
1. Date of Shareholders' Meeting: 2026/05/20
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution plan for the 114th fiscal year.
3. Key Resolution 2, Articles of Incorporation Amendment: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report, property inventory, and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Items: Discussion item: Passed the proposal to amend the company's "Rules of Procedure for Shareholders' Meetings."
7. Other Matters to be stated: None.
FAQ
What happened to Taiwan Cooperative Bills Finance Corp.'s 114th fiscal year results?
They were formally approved at the annual general meeting.
When did the annual general meeting take place?
It took place on May 20, 115 (Republic of China calendar).
Were there any other important resolutions?
A proposal to amend the Rules of Procedure for Shareholders' Meetings was discussed and passed.