CTBC Financial : Announcement of important resolutions of the shareholders' meeting by board of directors, for its subsidiary of Taiwan Lottery Co., Ltd..
May 26, 2017 at 12:21 am EDT
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1.Date of the shareholders' meeting:2017/05/25
2.Important resolutions (1)profit distribution/deficit
compensation:
Approval of the 2016 earnings distribution plan.
Cash dividend NT$5.94237158 per share.The record date: June 16, 2017.
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial
statements:
Acceptance of recognition of the 2016 business report, financial
statements and earnings distribution.
5.Important resolutions (4)elections of board of directors and
supervisors:None
6.Important resolutions (5)other proposals:None
7.Any other matters that need to be specified:
In accordance to announce with the Financial Holding Company Act.
the board of directors in authorized to the resolution of shareholder's
meeting
CTBC Financial Holding Co. Ltd. published this content on 25 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 May 2017 04:20:15 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 : Announcement of important resolutions of the shareholders' meeting by board of directors, for its subsidiary of Taiwan Lottery Co., Ltd..