CTBC FINANCIAL HOLDING CO., LTD.
1.Date of the shareholders' meeting:2015/05/22
2.Important resolutions:
(1) A resolution is made, the profit acquired by the company during book year 2014 shall be recorded as retained earings, no dividends will be distributed.
(2) A resolution is made, appointment of Mr. Jack Lee, Mr. Peter Wei, Mr. Imbang Jaya Mangkuto and Mr. Zairyanto Poedjiaty as commissioners
The new appointment sould be resolved by Shareholders' meeting and subject to the approval from local regulator.
3.Endorsement of the annual financial statements
(indicate "yes" or "no"):yes
4.Any other matters that need to be specified:NA
2.Important resolutions:
(1) A resolution is made, the profit acquired by the company during book year 2014 shall be recorded as retained earings, no dividends will be distributed.
(2) A resolution is made, appointment of Mr. Jack Lee, Mr. Peter Wei, Mr. Imbang Jaya Mangkuto and Mr. Zairyanto Poedjiaty as commissioners
The new appointment sould be resolved by Shareholders' meeting and subject to the approval from local regulator.
3.Endorsement of the annual financial statements
(indicate "yes" or "no"):yes
4.Any other matters that need to be specified:NA
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