What date did the Taichung Bank board of directors pass the resolution to add agenda items for the 2026 Annual General Meeting of Shareholders?

The Taichung Bank board of directors passed the resolution on April 9, 2026, to add agenda items for the 2026 Annual General Meeting of Shareholders.

When and where will the 2026 Annual General Meeting of Shareholders for Taichung Bank take place?

The 2026 Annual General Meeting of Shareholders for Taichung Bank will take place on May 27, 2026, at the 10th Floor, No. 87, Minquan Road, West District, Taichung City.

What type of meeting format will Taichung Bank use for its 2026 Annual General Meeting of Shareholders?

Taichung Bank will conduct its 2026 Annual General Meeting of Shareholders as a video-assisted shareholders' meeting.

What is the duration of the share transfer suspension for Taichung Bank ahead of the 2026 Annual General Meeting of Shareholders?

The share transfer suspension for Taichung Bank will run from March 29, 2026, to May 27, 2026, in connection with the Annual General Meeting of Shareholders.

AI News NQ Analysis

【Taichung Bank】Announcement of the Board of Directors' resolution to add agenda items for the 2026 Annual General Meeting of Shareholders.

NQ Score 84/100

AI Summary (NQ-processed)

Taichung Bank's Board of Directors resolved on April 9, 2026, to add agenda items for the Annual General Meeting of Shareholders to be held on May 27, 2026. Key topics include the 2025 business report, approval of financial statements, profit distribution, issuance of perpetual non-cumulative subordinated financial bonds, cash capital increase, and progress on the new headquarters building. The meeting will also elect 12 directors (including 4 independent directors) for the 26th term, amend asset acquisition/disposal procedures, revise shareholder meeting rules, and lift non-compete restrictions for directors. Electronic voting for shareholders will be available from April 24 to May 24, 2026.

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Frequently Asked Questions

Q: What date did the Taichung Bank board of directors pass the resolution to add agenda items for the 2026 Annual General Meeting of Shareholders?: A: The Taichung Bank board of directors passed the resolution on April 9, 2026, to add agenda items for the 2026 Annual General Meeting of Shareholders.
Q: When and where will the 2026 Annual General Meeting of Shareholders for Taichung Bank take place?: A: The 2026 Annual General Meeting of Shareholders for Taichung Bank will take place on May 27, 2026, at the 10th Floor, No. 87, Minquan Road, West District, Taichung City.
Q: What type of meeting format will Taichung Bank use for its 2026 Annual General Meeting of Shareholders?: A: Taichung Bank will conduct its 2026 Annual General Meeting of Shareholders as a video-assisted shareholders' meeting.
Q: What are the newly added agenda items for the 2026 Annual General Meeting of Shareholders of Taichung Bank?: A: The newly added agenda items include the amendment to the Rules of Procedure for Shareholders' Meetings and the lifting of non-compete restrictions for the 26th term directors.
Q: What is the duration of the share transfer suspension for Taichung Bank ahead of the 2026 Annual General Meeting of Shareholders?: A: The share transfer suspension for Taichung Bank will run from March 29, 2026, to May 27, 2026, in connection with the Annual General Meeting of Shareholders.