What was decided at Hokoku Life's 115th shareholders' meeting?

Approval of 114 surplus distribution, financial statements, 115 budget, auditor appointment, and executive compensation.

Were there any bylaw amendments or director elections?

No amendments or elections; current governance structure remains unchanged.

Which audit firm was appointed?

Deloitte & Touche's Mr. Chen Chao-Yu will conduct the 115 audit.

Was the directors' non-compete restriction lifted?

Yes, the restriction was waived to enhance managerial flexibility.

How was executive compensation determined?

Based on 114 performance reviews, bonuses and 115 salary adjustments were approved.

Hokoku Life Insurance Co., Ltd. Announces Key Resolutions from 115th Annual Shareholders' Meeting

Key facts

Hokoku Life Insurance Co., Ltd. Announces Key Resolutions from 115th Annual Shareholders' Meeting
Hokoku Life Insurance Co., Ltd. announced the key resolutions passed at its 115th annual shareholders' meeting held on June 15, including the approval of 114 fiscal year surplus distribution, financial statements, and the 115 business budget and operational plan.
Source: TWSE
Date: Mon Jun 15 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

Hokoku Life Insurance Co., Ltd. announced the key resolutions passed at its 115th annual shareholders' meeting held on June 15, including the approval of 114 fiscal year surplus distribution, financial statements, and the 115 business budget and operational plan.

Citation: Hokoku Life Insurance Co., Ltd. Announces Key Resolutions from 115th Annual Shareholders' Meeting (Mon Jun 15 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Mon Jun 15 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

Hokoku Life Insurance Co., Ltd. announced the key resolutions passed at its 115th annual shareholders' meeting held on June 15, including the approval of 114 fiscal year surplus distribution, financial statements, and the 115 business budget and operational plan.

AI Analysis

Frequently Asked Questions

Q: What was decided at Hokoku Life's 115th shareholders' meeting?: A: Approval of 114 surplus distribution, financial statements, 115 budget, auditor appointment, and executive compensation.
Q: Were there any bylaw amendments or director elections?: A: No amendments or elections; current governance structure remains unchanged.
Q: Which audit firm was appointed?: A: Deloitte & Touche's Mr. Chen Chao-Yu will conduct the 115 audit.
Q: Was the directors' non-compete restriction lifted?: A: Yes, the restriction was waived to enhance managerial flexibility.
Q: How was executive compensation determined?: A: Based on 114 performance reviews, bonuses and 115 salary adjustments were approved.