Event Calendar Major Announcements Legal Disclosure TWSE Filings 2022 20262025202420232022 2022.06.17 The appointment of the 6th Term Audit Committee Members of CTBC Bank Co., Ltd. 2022.06.17 The announcement of appointment of the 18th term Directors of CTBC Bank Co., Ltd. 2022.06.17 The appointment of the 2nd Term Sustainability Committee Members of CTBC Financial Holding Co., Ltd. 2022.06.17 The appointment of the 3rd Term Ethics & Integrity Committee Members of CTBC Financial Holding Co., Ltd. 2022.06.17 The appointment of the 3rd Term Nomination Committee Members of CTBC Financial Holding Co., Ltd. 2022.06.17 The appointment of the 5th Term Risk Management Committee Members of CTBC Financial Holding Co., Ltd. 2022.06.17 The appointment of the 6th Term Remuneration Committee Members of CTBC Financial Holding Co., Ltd. 2022.06.17 The appointment of the 6th Term Audit Committee Members of CTBC Financial Holding Co., Ltd. 2022.06.17 Announcement of Director and Independent Director election for the 8th term of CTBC Financial Holding Co., Ltd. 2022.06.17 Announcement of the important resolutions of the 2022 shareholder's meeting. 2022.06.17 Announcement Director resignation Taiwan Lottery Co., Ltd. 2022.06.17 Announced by CTBC Holding on behalf of Taiwan Life Insurance Co., Ltd. for the record date of cash dividend distribution. 2022.06.17 Announcement on behalf of TSB on the Acquisition of GGS SPC Corporate Bond 2022.06.16 Announced on behalf of our subsidiary, CTBC Insurance Co. Ltd., regarding important resolutions of board of directors delegated by shareholders’meeting. 2022.06.15 Announcement of CTBC Holding attending investor meetings 101112131415161718
