Event Calendar
Major Announcements
Legal Disclosure
TWSE Filings
Announcement of important resolutions of the shareholders' meeting by board of directors, for CTBC HOLDING's subsidiary, CTBC Investments Co., Ltd

1.Date of the shareholders meeting:2022/05/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:Amendments to
「Assets Acquisition and Disposal Handling Procedures」.
7.Any other matters that need to be specified:
The resolution of the board of directors on behalf of shareholders meeting.