Cathay Financial Holdings: Announcement by Cathay United Bank, a Subsidiary, of Important Resolutions by the Board of Directors (Acting as Shareholder Meeting)
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Cathay United Bank, a subsidiary of Cathay Financial Holdings, announced important resolutions passed by its board of directors (acting as the general meeting of shareholders). These include the approval of the 2025 surplus distribution plan, amendment to the articles of association to increase total capital to NT$137,626,153,950, approval of the 2025 financial statements, and approval of a new share issuance for capital increase. These decisions are crucial for the bank's financial structure and future growth.