CTBC Financial : Announcement of important resolutions of the shareholders' meeting by board of directors, for its subsidiary of CTBC Bank Corp. (Canada)
May 16, 2017 at 07:38 am
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1.Date of the shareholders' meeting:2017/05/16
2.Important resolutions (1)profit distribution/deficit
compensation:NA
3.Important resolutions (2)amendments of thecoporat charter:Yes
4.Important resolutions (3)business report and financial
statements:Yes
5.Important resolutions (4)elections of board of directors and
supervisors:elections of 8 board of directors
Directors
Mr. Peter Liu
Mr. Frank Lin
Mr. Noor Menai
Mr. Joseph Shih
Independent Directors
Mr. Anthony Barke
Mr. William Neilson
Mr. Leigh L.C. Pan
Mr. Yin-Lun Wu
6.Important resolutions (5)other proposals:NA
7.Any other matters that need to be specified:
the board of directors is authorized to the resolution of
shareholder's meeting.
CTBC Financial Holding Co. Ltd. published this content on 16 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 May 2017 11:37:25 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 CTBC Bank Corp. (Canada)
CTBC FINANCIAL HOLDING CO., LTD. 
