Event Calendar Major Announcements Legal Disclosure TWSE Filings 2025 20262025202420232022 2025.06.19 Announced by CTBC Financial Holding Co.,Ltd on behalf of CTBC Bank Co.,Ltd., the assignment of performing loan assets 2025.06.18 Announced by CTBC Financial Holding Co.,Ltd on behalf of CTBC Bank Co.,Ltd., the assignment of performing loan assets 2025.06.18 On behalf of its subsidiary, CTBC Securities to announce the record date for cash distribution from capital revserve 2025.06.18 Announcement of important resolutions of the special shareholders meeting on behalf of its subsidiary CTBC Securities Co.,LTD 2025.06.13 The appointment of the 7th Term Remuneration Committee Members of CTBC Bank Co., Ltd. 2025.06.13 The appointment of the 7th Term Audit Committee Members of CTBC Bank Co., Ltd. 2025.06.13 Announcement of the election of Chairman on behalf of CTBC Bank Co., Ltd. 2025.06.13 The announcement of appointment of the 19th term Directors of CTBC Bank Co., Ltd. 2025.06.13 The appointment of the 7th Term Remuneration Committee Members of CTBC Financial Holding Co., Ltd. 2025.06.13 The appointment of the 7th Term Audit Committee Members of CTBC Financial Holding Co., Ltd. 2025.06.13 Announcement Chairman and Vice Chairman of the Board elected of CTBC Financial Holding Co., Ltd. 2025.06.13 Announcement of the change in representative of juristic person director 2025.06.13 Announcement of Director and Independent Director election for the 9th term of CTBC Financial Holding Co., Ltd. 2025.06.13 Announcement of the important resolutions of the 2025 shareholder's meeting. 2025.06.13 Announcement of CTBC Holding attending investor meetings 181920212223242526
