Subsidiary Land and Houses Bank Passes Key Resolutions at Second Extraordinary 2026 EGM
Original: 代子公司Land and Houses Bank Public Company Limited 公告115年第二次股東臨時會重要決議事項
Summary
CTBC Financial is disclosing, on behalf of its Thai subsidiary Land and Houses Bank Public Company Limited, important resolutions adopted at the subsidiary's second extraordinary general meeting of shareholders in 2026 (ROC Year 115). The specific resolutions are not available from the subject line alone but may include capital structure decisions, amendments to governing documents, or other material corporate actions requiring shareholder approval at the EGM level. Full body available on MOPS.
Full Translation
On behalf of subsidiary Land and Houses Bank Public Company Limited: Announcement of important resolutions from the Second Extraordinary General Meeting of Shareholders for the year 2026 (ROC Year 115). Land and Houses Bank Public Company Limited is a Thailand-incorporated commercial bank in which CTBC Financial holds a significant stake; material decisions at its EGM level may affect CTBC Financial's consolidated financial position or strategic direction. [Body not available — subject line only. See MOPS for full announcement.]