Event Calendar
Major Announcements
Legal Disclosure
TWSE Filings
Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of CTBC Investments Co., Ltd.

1.Date of the shareholders meeting:2025/01/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:
Resolved the revision of the articles of incorporation.
4.Important resolutions (3)Business report and financial statements:
None
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:The Board of Directors
exercise the power and authority of the shareholders' meeting.