跳到主要內容區塊
Left menu Right menu close
fastmenu
請將裝置改以直向瀏覽，以獲得最佳效果。

請將裝置改以直向瀏覽，以獲得最佳效果。

:::

Announcement of the important resolutions of the 2026 shareholders' meeting.

  1. 1.Date of the shareholders meeting:2026/06/18 
  2. 2.Important resolutions (1)Profit distribution/ deficit compensation:
  3. Approved the Company's distribution of 2025 profit. 
  4. 3.Important resolutions (2)Amendments to the corporate charter: 
  5. Approved the amendment of the Company's Articles of Incorporation. 
  6. 4.Important resolutions (3)Business report and financial statements: 
  7. Approved the Company's 2025 Business Report and Financial Statements. 
  8. 5.Important resolutions (4)Elections for board of directors and supervisors: 
  9. Election of 28th term of the Company’s Directors. 
  10. List of elected Directors: 
  11. Hu, Kuang- Hua (Delegate of Ministry of Finance (MOF)) 
  12. Chien, Chih-Kuang (Delegate of MOF) 
  13. Lin, Shiu-Yen (Delegate of Chunghwa Post Co., Ltd.) 
  14. Chang, Chien-Yi (Delegate of National Development Fund, Executive Yuan) 
  15. Kuo, Chao-Huang (Delegate of MOF) 
  16. Hsu, Jen-Chieh (Delegate of MOF) 
  17. List of elected Independent Directors: 
  18. Wu, Yu-Hsueh 
  19. Lin, Hsuan-Chu 
  20. Lee, Shu-Hua 
  21. Huang, Chao-Kuei 
  22. Chou, Yu-Hsi 
  23. 6.Important resolutions (5)Any other proposals: 
  24. (1) Approved the Company’s issuance of new shares through capitalization of earnings. 
  25. (2) Approved the amendment of the Company's Procedures for Acquisition and Disposal of Assets. 
  26. (3) Approved the release of non-competition restrictions for the Company’s directors of the 28th term.
  27. 7.Any other matters that need to be specified:None
Chang Hwa Bank logo

© CHB All rights reserved.

Customer service center single representative number：+886-412-2222

Mobile please dial +886-2-412-2222/0800-365-889(Local call only)

Back to top