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[CTBC] Subsidiary CTBC Securities Announces Shareholders' Meeting Resolutions

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

Published May 27, 2026 9:00 AM ・ Updated Jun 13, 2026 11:46 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

CTBC Financial Holding's subsidiary, CTBC Securities, held its shareholders' meeting on May 27, 2026, approving the 2025 financial statements and earnings distribution.
It also passed amendments to internal asset and lending procedures.

CTBC Financial Holding's subsidiary, CTBC Securities, held its shareholders' meeting on May 27, 2026, approving the 2025 financial statements and earnings distribution. It also passed amendments to internal asset and lending procedures.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2891-2026-05-27-afaaae47 Distributor: PR Times
Published: May 27, 2026

1. Date of Annual General Meeting: 2026/05/27. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Approval of amendments to 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds and Endorsements/Guarantees'. 7. Other notes: Board of directors exercised the powers of the shareholders' meeting.

FACT BOX

Source: PR Times
Category: shareholders_meeting_resolution

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:50 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

What were the main items approved at the shareholders' meeting?

The 2025 earnings distribution plan, business report, and financial statements.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2891-2026-05-27-afaaae47

Cite this article — HOW TO CITE

Washin AI News Desk“[CTBC] Subsidiary CTBC Securities Announces Shareholders' Meeting Resolutions”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E4%B8%AD%E4%BF%A1%E9%87%91/en/news/2026-05-27-%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%E7%B6%9C%E5%90%88%E8%AD%89%E5%88%B8-%E8%82%A1-%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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