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[CTBC] Announcement of important resolutions of the shareholders' meeting of the Canadian subsidiary of CTBC Bank

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N1 Content Completeness 9

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CTBC Bank's Canadian subsidiary held its shareholders' meeting on May 28, 2026, approving the 2025 financial statements and electing seven directors.

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Frequently Asked Questions

Q: Who are the directors of CTBC Bank's Canadian subsidiary?
A: The seven directors include Mr. Shih Chia-Lin, Mr. Hu Hsin-Ke, Mr. Kuo Yi-Ming, Mr. Anthony Barke, Mr. Wu Yen-Lin, Mr. Timothy Wardrop, and Mr. Chia-Chi Shen.