Appointment of Additional Directors to Subsidiary CTBC Securities Investment Trust — CTBC Financial

Summary

CTBC Financial Holding (2891) has announced the appointment of additional directors to its wholly-owned subsidiary, CTBC Securities Investment Trust Co., Ltd. The move reflects a board-level governance adjustment at the subsidiary rather than a change at the holding-company level. Full body available on MOPS.

Historical Impact

10 past Material Information · ≈ 8-K events at CTBC Financial

Median +5d

-1.88%

Range

-6.17% to +3.24%

Positive outcomes

2/10

Filed	P₀	P₊₅	+5d
Aug 13, 2026	₩67	₩62	-6.17%
Aug 13, 2026	₩67	₩62	-6.17%

Full Translation

Announcement of the Appointment of Additional Directors to Subsidiary CTBC Securities Investment Trust Co., Ltd. — CTBC Financial Holding Co., Ltd. (TWSE: 2891) has filed a material-information disclosure stating that it is appointing (or seconding) one or more additional directors to its subsidiary, CTBC Securities Investment Trust Co., Ltd. (中國信託證券投資信託股份有限公司), a licensed securities investment trust enterprise (SITE) operating under the holding group. In Taiwan's regulatory framework, changes to subsidiary board composition by a listed holding company trigger a 重大訊息 (material information) filing obligation under TWSE/FSC rules. This announcement indicates a governance restructuring or reinforcement at the asset-management subsidiary level; the identities of the newly appointed directors and the effective date are expected to be detailed in the full announcement body. [Body not available — subject line only. See MOPS for full announcement.]