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 Bank Co., Ltd.

1.Date of the shareholders meeting:2025/05/23

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Acceptance of recognition of the 2024 earnings distribution

plan.The cash dividend per share NT$1.69 & the stock dividend per share

NT$0.83966.

3.Important resolutions (2)Amendments to the corporate charter:N/A

4.Important resolutions (3)Business report and financial statements:

Acceptance of recognition of the 2024 business report and financial

statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:N/A

6.Important resolutions (5)Any other proposals:

Approval of the Increase of Capital by NT$13,268,014,480 and Issuance of

New Shares of 1,326,801,448 at Par Value of NT$10 Per Share.

7.Any other matters that need to be specified:The board of directors is

authorized to execute the resolution of shareholders' meeting.