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CTBC Financial Holding Announces Board of Directors of Subsidiary CTBC Securities Investment Trust Co., Ltd. Exercises Shareholders' Meeting Authority

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

Published Aug 25, 2026 9:00 AM ・ Updated Aug 26, 2026 5:30 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

CTBC Securities Investment Trust Co., Ltd., a subsidiary of CTBC Financial Holding, announced that its Board of Directors exercised the authority of the shareholders' meeting and passed a resolution to amend certain provisions of the 'Procedures for Acquiring or Disposing of Assets'.
No other major resolutions were made.

CTBC Securities Investment Trust Co., Ltd., a subsidiary of CTBC Financial Holding, announced that its Board of Directors exercised the authority of the shareholders' meeting and passed a resolution to amend certain provisions of the 'Procedures for Acquiring or Disposing of Assets'. No other major resolutions were made.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2891-2026-08-25-e2b3290a Distributor: PR Times
Published: Aug 25, 2026

1. Date of Annual General Meeting: 115/08/25 2. Important Resolution Item One, Profit Distribution or Loss Allocation: None 3. Important Resolution Item Two, Revision of Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: None 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Amendment of certain provisions of the 'Procedures for Acquiring or Disposing of Assets' 7. Other Matters to be Stated: The Board of Directors exercised the authority of the shareholders' meeting

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/08/25

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Announced　Aug 25, 2026 9:00 AM — Distributor PR Times
Collected　Aug 26, 2026 5:00 PM
AI structured & analyzed　Aug 26, 2026 5:30 PM
Desk-reviewed & published　Aug 25, 2026 9:00 AM

FAQ

Why did the board exercise shareholders' meeting authority?

Under corporate law, boards may exercise such authority under specific governance circumstances.

What is the significance of amending asset handling procedures?

It aims to strengthen internal controls and risk management, enhancing overall governance.

Does this announcement affect investment decisions?

While no direct financial impact, it serves as an indicator of governance quality.

Cite this article — HOW TO CITE

Washin AI News Desk“CTBC Financial Holding Announces Board of Directors of Subsidiary CTBC Securities Investment Trust Co., Ltd. Exercises Shareholders' Meeting Authority”AI News by Washin Village（和心村）, Aug 25, 2026. https://aeo.idaeo.ai/ai/%E4%B8%AD%E4%BF%A1%E9%87%91/en/news/2026-08-25-%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%E4%BF%A1%E8%A8%97-%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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