CTBC Financial : Annoucement of important resolutions of the annual shareholder meeting executed by board of directors, for its subsidiary of CTBC Capital Corp.
June 27, 2017 at 04:34 pm IST
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1.Date of the shareholders' meeting:2017/06/27
2.Important resolutions (1)profit distribution/deficit
compensation:N/A
3.Important resolutions (2)amendments of thecoporat charter:N/A
4.Important resolutions (3)business report and financial
statements:Endoresement of the annual financial statements
5.Important resolutions (4)elections of board of directors and
supervisors:Election of Board Directors from the effective date of
July 1, 2017
Mr. Morris Li
Mr. Noor Menai
Mr. Jack Cheng
Mr. Joseph H Tseng (Independent Director)
6.Important resolutions (5)other proposals:N/A
7.Any other matters that need to be specified:
The board of directors are authorized to the resolution of the annual
shareholder meeting.
CTBC Financial Holding Co. Ltd. published this content on 27 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 June 2017 11:04:05 UTC.
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CTBC FINANCIAL HOLDING CO., LTD. is a Taiwan-based financial holding company. The Company is principally engaged in investment banking business, bills finance business, credit card business, trust business, insurance business, securities business, futures business, venture capital business, securities investment trust business, foreign financial institution investment business and other financial related businesses. The Company operates its businesses in domestic market and overseas markets.
CTBC Financial : Annoucement of important resolutions of the annual shareholder meeting executed by board of directors, for its subsidiary of CTBC Capital Corp.
CTBC FINANCIAL HOLDING CO., LTD. 
