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【Hokoku Bank】Announces Key Resolutions from the 115th Annual General Meeting

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Hokoku Bank announced the key resolutions passed at its 115th annual general meeting, including approval of 114 fiscal year earnings distribution, financial statements, and the election of the 6th board of directors.

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Frequently Asked Questions

Q: What was decided at Hokoku Bank's annual meeting?
A: The 114 fiscal year profit distribution, financial statements, 6th board election, and capital increase were approved.
Q: Who received the highest voting rights in the director election?
A: Lin Yen-Mao, representative of the Ministry of Finance, received 15.78 billion votes, the highest.
Q: Was there any amendment to the articles of incorporation?
A: No, there were no changes to the company's articles of incorporation.
Q: What was the outcome of the independent director election?
A: Lin Han-Chi received 13.79 billion votes, and all five candidates exceeded 13.1 billion, ensuring stable governance.
Q: What is the purpose of the capital increase?
A: To strengthen financial structure and support business expansion using retained earnings.