[Cathay Financial Holdings] Announcement on behalf of subsidiary Cathay Securities regarding important resolutions of the Board of Directors (acting as shareholders' meeting)
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Cathay Financial Holdings' Board of Directors, acting on behalf of its subsidiary Cathay Securities, approved the 2025 earnings distribution, business report, and financial statements, as well as an amendment to the procedures for acquiring or disposing of assets. This signifies important decisions regarding the company's management policies and financial health.