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corporate_governance

[CTBC Financial] Announcement of Important Resolutions by Subsidiary 'CTBC Securities Investment Consulting' via Board Proxy

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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 14, 2026 12:08 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

The board of directors exercised the powers of the shareholders' meeting to approve the 114th fiscal year earnings distribution and financial statements.

CTBC Financial announced that its subsidiary, CTBC Securities Investment Consulting, held its annual general meeting on May 27, 2026. The board of directors exercised the powers of the shareholders' meeting to approve the 114th fiscal year earnings distribution and financial statements.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2891-2026-05-27-06991039 Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 115/05/27. 2. Resolution 1 (Earnings distribution): Approved the 114th fiscal year earnings distribution. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 114th fiscal year business report and financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): None. 7. Other: The board of directors exercised the powers of the shareholders' meeting.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/27

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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 does it mean for the board to act on behalf of the shareholders?

In companies with a single shareholder, the board may perform the duties of the shareholders' meeting.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2891-2026-05-27-06991039

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Washin AI News Desk“[CTBC Financial] Announcement of Important Resolutions by Subsidiary 'CTBC Securities Investment Consulting' via Board Proxy”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%E8%AD%89%E5%88%B8%E6%8A%95%E8%B3%87%E9%A1%A7%E5%95%8F-%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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