【Chinatrust】Announcement by Chinatrust's important subsidiary Puzhen Construction Co., Ltd. regarding board resolution to convene annual general meeting of shareholders (new agenda items and change in meeting time)
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Puzhen Construction, a key subsidiary of Chinatrust, announced its board's resolution to convene an annual general meeting of shareholders on May 21, 2026. In addition to approving the 2025 financial statements and earnings distribution, new agenda items include amending the articles of incorporation, capitalizing earnings, not engaging in lending to others and endorsement guarantees, revising asset acquisition and disposal procedures, and establishing rules of procedure for shareholders' meetings.