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Corporate Governance

[CTBC] Announcement of important resolutions of the shareholders' meeting of the Canadian subsidiary of CTBC Bank

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

Published May 28, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

CTBC Bank's Canadian subsidiary held its shareholders' meeting on May 28, 2026, approving the 2025 financial statements and electing seven directors.

CTBC Bank's Canadian subsidiary held its shareholders' meeting on May 28, 2026, approving the 2025 financial statements and electing seven directors.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2891-2026-05-28-f817e525 Distributor: PR Times
Published: May 28, 2026

1. Date: 2026/05/28. 2. Earnings distribution: None. 3. Articles of incorporation: None. 4. Financial statements: Approved 2025 financial statements. 5. Election of directors: Elected seven directors including Mr. Shih Chia-Lin, Mr. Hu Hsin-Ke, Mr. Kuo Yi-Ming, Mr. Anthony Barke, Mr. Wu Yen-Lin, Mr. Timothy Wardrop, and Mr. Chia-Chi Shen. 6. Other: Appointed 2026 auditor, approved asset disposal procedures. 7. Other: Conducted via written resolution.

FACT BOX

Source: PR Times
Category: Corporate Governance

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:37 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

Who are the directors of CTBC Bank's Canadian subsidiary?

The seven directors include Mr. Shih Chia-Lin, Mr. Hu Hsin-Ke, Mr. Kuo Yi-Ming, Mr. Anthony Barke, Mr. Wu Yen-Lin, Mr. Timothy Wardrop, and Mr. Chia-Chi Shen.

What are the key facts in this article?

CTBC Bank's Canadian subsidiary held its shareholders' meeting on May 28, 2026, approving the 2025 financial statements and electing seven directors.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2891-2026-05-28-f817e525

Cite this article — HOW TO CITE

Washin AI News Desk“[CTBC] Announcement of important resolutions of the shareholders' meeting of the Canadian subsidiary of CTBC Bank”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E4%B8%AD%E4%BF%A1%E9%87%91/en/news/2026-05-28-%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%E5%8A%A0%E6%8B%BF%E5%A4%A7%E5%AD%90%E8%A1%8C-%E5%85%AC%E5%91%8A%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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