CTBC Bank (Philippines) Annual General Meeting — Key Resolutions
Original: 代子公司中國信託商業銀行(菲律賓)公告 年度股東會重要決議事項
Summary
CTBC Financial Holding is disclosing, on behalf of its Philippine banking subsidiary CTBC Bank (Philippines) Corporation, the material resolutions adopted at the subsidiary's Annual General Meeting. AGM resolutions typically cover dividend declarations, director elections, auditor appointments, and amendments to articles of incorporation. Full resolution details are available on the MOPS disclosure system; investors should review those to assess any operational or capital implications for the Philippine subsidiary.
Full Translation
On behalf of subsidiary CTBC Bank (Philippines) Corporation — Announcement of Material Resolutions Passed at the Annual General Meeting. CTBC Financial Holding Co., Ltd. (TWSE: 2891) is filing this disclosure as the parent company acting on behalf of its Philippine subsidiary, CTBC Bank (Philippines) Corporation, to announce resolutions of material significance adopted at the subsidiary's Annual General Shareholders' Meeting. Under Taiwan Stock Exchange rules, listed holding companies are required to disclose significant resolutions passed at meetings of material subsidiaries. [Body not available — subject line only. See MOPS for full announcement.]