2849 ANTAI BANK
Key facts
- 2849 ANTAI BANK
- ANTAIBANK announced key resolutions from its 115th annual general meeting held on June 24, 2026, including the approval of the 114th fiscal year's profit distribution, business report, and financial statements.
- Source: PR Times
- Date: June 25, 2026
Direct answer
ANTAIBANK announced key resolutions from its 115th annual general meeting held on June 24, 2026, including the approval of the 114th fiscal year's profit distribution, business report, and financial statements.
- Citation
- 2849 ANTAI BANK (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
ANTAIBANK announced key resolutions from its 115th annual general meeting held on June 24, 2026, including the approval of the 114th fiscal year's profit distribution, business report, and financial statements.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 21:18 (12h 18m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 21:21 (2 min after Collected)
Release Date: June 25, 115 (2026)
Statement Date: June 24, 115 (2026)
Statement Time: 16:01:49
Company Code: 2849
Company Name: ANTAI BANK
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: June 24, 115 (2026)
Details:
1. Date of Annual General Meeting: June 24, 115 (2026)
2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the 114th fiscal year.
3. Important Resolution Item 2 – Articles of Incorporation Amendment: None
4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution Item 4 – Election of Directors and Supervisors: None
6. Important Resolution Item 5 – Other Matters: Adopted the revised version of the company's Rules of Procedure for Shareholders' Meetings.
7. Other Matters to be Disclosed: None
Statement Date: June 24, 115 (2026)
Statement Time: 16:01:49
Company Code: 2849
Company Name: ANTAI BANK
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: June 24, 115 (2026)
Details:
1. Date of Annual General Meeting: June 24, 115 (2026)
2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the 114th fiscal year.
3. Important Resolution Item 2 – Articles of Incorporation Amendment: None
4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Important Resolution Item 4 – Election of Directors and Supervisors: None
6. Important Resolution Item 5 – Other Matters: Adopted the revised version of the company's Rules of Procedure for Shareholders' Meetings.
7. Other Matters to be Disclosed: None
FAQ
When was ANTAIBANK's annual general meeting held?
It was held on June 24, 115 (2026) at 16:01:49.
What is ANTAIBANK's company code?
ANTAIBANK's company code is 2849, listed on the Taiwan Stock Exchange.
Was there a director election at this meeting?
No, there was no election of directors or supervisors at the 115th annual meeting.