Announcement of important resolutions
of the Annual Meeting on behalf of the subsidiary,
CTBC Bank Corp. (USA)
Date of events
2022/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of 8 Board Directors, effective from July 1, 2022
Mr. Winston, Tsai Jay Hsia
Mr. Noor Menai
Mr. Tai-Keh Cheng
Mr. Andy Lee (Independent Director)
Mr. Terrence J. Grasmick (Independent Director)
Mr. William Walbrecher (Independent Director)
Mr. Joseph H. Tseng (Independent Director)
Ms. Lisa Colacurcio (Independent Director)
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:Board Resolution of
CTBC Capital Corp. in lieu of Annual Meeting
Attachments
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Disclaimer
CTBC Financial Holding Co. Ltd. published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 10:30:07 UTC.
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 HOLDING CO., LTD. 
