Event Calendar Major Announcements Legal Disclosure TWSE Filings 2024 20262025202420232022 2024.04.16 Announced by CTBC FHC on behalf of Taiwan Life Co. ,Ltd. for the resignation of member and convener of Audit Committee and member of Risk Management Committee. 2024.04.16 Announced by CTBC Financial Holding Co., Ltd. on behalf of Taiwan Life Insurance Co., Ltd. for the resignation of the Independent Director 2024.04.16 CTBC Holding announced the capital reduction for cancelling the issued restricted employee stock shares (RSA) was approved by Ministry of Economic Affairs 2024.04.11 Announced on behalf of our subsidiary, CTBC Insurance Co. Ltd., The board of directors decided not to issue dividends 2024.04.11 Announcement of CTBC Venture Capital Co., Ltd. to dispose the right-of-use assets from the related party (Supplement to the announcement on 2023/12/28) 2024.04.09 To announce the preliminary earnings of CTBC Financial Holding Co., Ltd. and its major subsidiaries for March 2024. 2024.04.08 Announcement of CTBC Holding attending investor meetings 2024.04.05 Announcement on behalf of LH Securities regarding the change of the accounting firm and CPA for audit of the financial statements from 2024 2024.04.05 Announcement of the election of Directors on behalf of Land and Houses Securities Public Company Limited 2024.04.05 Announcement on behalf of Land and Houses Securities Public Company Limited for Important Resolutions of Annual General Meeting of Shareholders 2024.04.05 Announced by CTBC Financial Holding on behalf of Land and Houses Securities Public Company Limited for Dividend Distribution for the Year 2023 2024.04.03 Announced by CTBC Financial Holding Co.,Ltd on behalf of CTBC Bank Co.,Ltd., the assignment of performing loan assets 2024.04.03 Disclosure of Annual General Meeting of Shareholders of PT Bank CTBC Indonesia 2024.04.01 Announcement of the change of Director on behalf of Land and Houses Securities Public Company 2024.03.29 Announced by CTBC Financial Holding Co., Ltd. on behalf of The Tokyo Star Bank, Limited, the Chief Internal Auditor 202122232425262728
