CTBC Financial : Announcement of the important resolutions of the 2017 Annual Shareholders' Meeting of CTBC Securities Co., Ltd.
May 26, 2017 at 12:16 am
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1.Date of the shareholders' meeting:2017/05/25
2.Important resolutions (1)profit distribution/deficit
compensation:
Acceptance of recognition of the 2016 accumulated deficits.
approval votes:602,219,224 / 99.92%; disapproval votes:0 / 0%
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial
statements:
Acceptance of recognition of 2016 financial statements.
approval votes:602,219,224 / 99.92%;disapproval votes:0 / 0%
5.Important resolutions (4)elections of board of directors and
supervisors:
Directors:
Tzu-Yuan Lu, Representative of CTBC Financial Holding Co.
(602,219,224 votes)
Su-Kuo Huang, Representative of CTBC Financial Holding Co.
(602,219,224 votes)
Chao-Jung Tsai, Representative of CTBC Financial Holding Co.
(602,219,224 votes)
Yen-Pao Chen, Representative of CTBC Financial Holding Co.
(602,219,224 votes)
Independent Directors:
Ching-Shan Han (602,219,224 votes)
Chih-Cheng Wang (602,219,224 votes)
Jie-Haun Lee (602,219,224 votes)
6.Important resolutions (5)other proposals:
(1)Approval of the amendments to the Operational Procedures for the
Acquisition or Disposal of Assets.
approval votes:602,219,224 / 99.92%; disapproval votes:0 / 0%
(2)Approval of the amendment to the Operational Procedures for Loaning of
Funds and Making of Endorsements and Guarantees.
approval votes:602,219,224 / 99.92%; disapproval votes:0 / 0%
(3)Approval of release the duty of the 7th term Board of Directors.
approval votes:602,219,224 / 99.92%; disapproval votes:0 / 0%
7.Any other matters that need to be specified:None
CTBC Financial Holding Co. Ltd. published this content on 25 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 May 2017 04:15:19 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.