2019 Shareholder Meeting
|Time||09:00 (Taipei Time)|
|Venue||No.9, Sungren Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.(Cathay Financial Conference Hall)|
※ Announce the important resolutions of the 2017 shareholdings' meeting of Cathay Financial Holdings .
1.Date of the shareholders' meeting:2017/06/16
2.Important resolutions (1) profit distribution/deficit
compensation:Accept the proposal for acknowledgement of earnings
distribution for 2016
3.Important resolutions (2) amendments of thecoporat charter: None
4.Important resolutions (3) business report and financial
statements:Accept the proposal for acknowledgement
of Business Operations Report and Financial Statements for 2016
5.Important resolutions (4) elections of board of directors and
supervisors: The by-election for the independent director of the 6th- term of the Company independent
director：EDWARD YUNG DO WAY
6.Important resolutions (5) other proposals:
(1)Approve Discussion on the amendments to the Company’s Procedures for the Acquisition or Disposal of Assets
(2)Approve the Corporation’s proposal to raise long-term capital obligations
(3)Approve the relief of certain directors from their non-competition
Any other matters that need to be specified: None
※ Announcement of the matters relating to the convening of 2019 Annual General Shareholders' Meeting approved by the board of directors.
1.Date of the board of directors resolution:2019/03/21 and 2019/05/03
2.Date for convening the shareholders' meeting:2019/06/14
3.Location for convening the shareholders' meeting:
No.9, Songren Rd., Xinyi District, Taipei City 110, Taiwan, R.O.C.
(Cathay Financial Conference Hall)
4.Cause or subjects for convening the meeting
(b)Annual Statements Report audited by the Audit Committee for 2018
(b)Annual Statements Report audited by the Audit Committee for 2017
(c)2018 report on compensation to Employees and Directors of the Company
(d)Report on the state of the 1st unsecured corporate bonds issue in 2019
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
(a)Acknowledgement of Business Report and Financial Statements for 2018
(b)Acknowledgement of Earnings Distribution for 2018
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
(a)Discussion on cash dividends to be paid from capital surplus
(b)Discussion on the amendment of “The Articles of Incorporation”
(c)Discussion on the amendment of “The Rules for handling the Acquisition and Disposal of Assets”
(d)Discussion on the amendment of “ Corporation Procedure for the Election of Directors ”
(e)Discussion on the Company's long-term capital raising plan
7.Cause or subjects for convening the meeting
(a)To elect the 7th Terms Board Directors
8.Cause or subjects for convening the meeting
(a)Discussion on the relief of certain directors from their non-competition obligations
9.Cause or subjects for convening the meeting
(6)Extemporary Motions: none
10.Book closure starting date:2019/04/16
11.Book closure ending date:2019/06/14
Any other matters that need to be specified:
(1)The paid-in capital of the Company is NT$140,965,101,280, divided into 14,096,510,128 shares. Among all shares, there are 12,563,210,128 common stocks and 1,533,300,000 preferred stocks. After distributing NT$2,667,891,124 in dividends for preferred stocks, we plan to distribute NT$1.2 of dividends, all in cash, for common stocks, and the total amount is NT$15,075,852,154. If, after the proposed dividend has been approved, there is a change in the number of shares outstanding on the dividend record date as a result of any buyback, transfer, conversion, or cancellation by the Company in accordance with Article 28-2 of the Securities and Exchange Act, any issuance of global depository receipts, or other causes to issue new shares, the payout ratios for the cash dividends will be adjusted by the actual number of shares outstanding on the dividend record date.
Cash dividend in the amount of NT$1.2 per share will be distributed for common stock. If NT$0.3 per share is distributed from capital surplus, the total amount distributed will be NT$1.5 per share. The distribution of cash dividends from capital surplus will be separately proposed for discussion. Once the proposal is approved at the shareholders meeting, the Board and/ or the Chairman will be authorized to determine the ex-dividend date and adjust the payout ratio based on actual conditions.
(2)The Company shall distribute NT$3,768,963,039 (same below) of additional paid-in capital for income derived from par-value common stocks issued at a premium and every stock will be allocated NT$0.3. In accordance with Article 28-2 of the Securities and Exchange Act, if the Company subsequently buys back or transfers, converts or cancels the Company’s stocks or issues new stocks due to the issuance of global depository receipts or other reasons, and thus causes the number of outstanding common stocks to increase or decrease on the date of payment of cash dividends from additional paid-in capital, the Company shall adjust the aforementioned shareholders’ cash dividends ratio according to the number of outstanding common stocks on the date of payment of cash dividends from additional paid-in capital.
(3)The same person or the same affiliate who singly, jointly or collectively possesses more than 5% of total voting shares of the same FHC should report to The Competent Authority within 10 days from the day of acquisition. It also applies to any increase or decrease of more than 1% of shares in accumulation once they hold a total of over 5%.For those who intend to singly, jointly or collectively possess more than 10%, 25% or 50% shall be approved by The Competent Authority separately in advance. (Please refer to Article 4, 5 and 16 of the Financial Holding Company Act.)
(4)The shareholders could choose to vote electronically , and could log ontoTDCC website to vote from 2019/05/15 to 2019/06/11.
Historical Electronic Book
(YEAR: / Shareholders Information / Code：2882)