When was the 2026 Shareholders' Meeting of Rakuten International Commercial Bank held?

The Shareholders' Meeting was held on April 17, 2026.

Which business report and financial statements were approved during the meeting?

The company's 2025 business report and final accounts were approved.

What amendment regarding company procedures was approved at the meeting?

The amendment to the company's 'Rules of Procedure for Shareholders' Meetings' was approved.

What measure was approved to cover the company's financial losses?

The company's capital reduction to cover losses was approved during the meeting.

For which director was the non-compete restriction lifted at the meeting?

The lifting of the non-compete restriction for Director Wang Shixi was approved.

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Kuo Pao Financial: Subsidiary Rakuten International Commercial Bank Announces Important Resolutions from 2026 Shareholders' Meeting

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Kuo Pao Financial announced on April 17, 2026, that its subsidiary Rakuten International Commercial Bank held its shareholders' meeting and passed several key resolutions. These include approving the 2025 business report and financial statements, amending the shareholders' meeting rules, undertaking a capital reduction to cover losses, a private placement for cash increase, and lifting Director Wang Shixi's non-compete restriction.

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Frequently Asked Questions

Q: When was the 2026 Shareholders' Meeting of Rakuten International Commercial Bank held?: A: The Shareholders' Meeting was held on April 17, 2026.
Q: Which business report and financial statements were approved during the meeting?: A: The company's 2025 business report and final accounts were approved.
Q: What amendment regarding company procedures was approved at the meeting?: A: The amendment to the company's 'Rules of Procedure for Shareholders' Meetings' was approved.
Q: What measure was approved to cover the company's financial losses?: A: The company's capital reduction to cover losses was approved during the meeting.
Q: For which director was the non-compete restriction lifted at the meeting?: A: The lifting of the non-compete restriction for Director Wang Shixi was approved.