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[CTBC Financial] Announcement of board resolution acting on behalf of the shareholders' meeting for subsidiary CTBC Bank

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:06 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

CTBC Bank, a subsidiary of CTBC Financial, held a board meeting on May 22, 2026, acting on behalf of the shareholders' meeting.

CTBC Bank, a subsidiary of CTBC Financial, held a board meeting on May 22, 2026, acting on behalf of the shareholders' meeting. It approved the 114th fiscal year profit distribution, including a cash dividend of 1.74803 TWD and a stock dividend of 0.90839 TWD per share, along with a capital increase of approximately 15.56 billion TWD.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2891-2026-05-22-fed957d1 Distributor: PR Times
Published: May 22, 2026

1. Date of shareholders' meeting: 2026/05/22. 2. Profit distribution: Approved the 114th fiscal year profit distribution, with a cash dividend of 1.74803 TWD and a stock dividend of 0.90839 TWD per share. 3. Articles of incorporation: None. 4. Financial reports: Approved the 114th fiscal year business report and financial statements. 5. Election of directors/supervisors: None. 6. Other: Resolved to increase capital by 15,559,315,140 TWD through retained earnings, issuing 1,555,931,514 new shares at a par value of 10 TWD. 7. Other: The board of directors acted on behalf of the shareholders' meeting.

FACT BOX

Source: PR Times
Category: dividend_announcement

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Announced　May 22, 2026 9:00 AM — Distributor PR Times
Collected　May 23, 2026 8:00 AM
AI structured & analyzed　Jun 1, 2026 11:43 PM
Desk-reviewed & published　May 22, 2026 9:00 AM

FAQ

What is the dividend payout?

Cash dividend of 1.74803 TWD and stock dividend of 0.90839 TWD per share.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2891-2026-05-22-fed957d1

Cite this article — HOW TO CITE

Washin AI News Desk“[CTBC Financial] Announcement of board resolution acting on behalf of the shareholders' meeting for subsidiary CTBC Bank”AI News by Washin Village（和心村）, May 22, 2026. https://aeo.idaeo.ai/ai/%E4%B8%AD%E4%BF%A1%E9%87%91/en/news/2026-05-22-%E4%B8%AD%E4%BF%A1%E9%87%91-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E4%B8%AD%E5%9C%8B%E4%BF%A1%E8%A8%97%E5%95%86%E6%A5%AD%E9%8A%80%E8%A1%8C%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A%E8%91%A3%E4%BA%8B%E6%9C%83%E4%BB%A3%E8%A1%8C-%E8%82%A1%E6%9D%B1%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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