台北訊---王道銀行（2897）今（16）日上午召開股東常會，會中承認2022年營業報告書及財務報表，並且通過盈餘分派案，將配發特別股每股新台幣0.425元現金股利、普通股每股新台幣0.38元現金股利，同時亦完成第九屆董事改選。
Taipei--O-Bank Co., Ltd. (stock symbol: 2897.TW) on the morning of June 16 held its 2023 regular Shareholders Meeting, at which shareholders acknowledged the Business Report and Financial Statements for 2022, approved a cash dividend of NT$0.425 per preferred share and NT$0.38 per common share, and elected the members of O-Bank's 9th Board of Directors.
王道銀行股東會今日承認2022年盈餘分派案，2022年個體財務報表之稅後淨利為新台幣5,034,470,939元，較前一年度成長173%；加計當期未分配盈餘調整項目，扣除提列法定盈餘公積及法定特別盈餘公積，並加計期初未分配盈餘新台幣644,821,412元後，可分配盈餘為1,459,651,817元，擬分配甲種特別股每股新台幣0.425元現金股利、普通股每股新台幣0.38元現金股利。根據王道銀行2023年3月底已發行流通在外特別股股份299,014,000股及普通股股份2,731,470,301股計算，特別股現金股利共計新台幣127,080,950元，普通股現金股利共計新台幣1,037,958,714元。
Today's O-Bank Shareholders Meeting passed a resolution for O-Bank's 2022 earnings distribution proposal. Net profit after tax in the standalone financial report was NT$5,034,470,939, up 173% from the previous year. Starting with this figure and adding in undistributed earnings adjustment items for the year 2022, subtracting the allocation of legal reserve and a statutorily required provision to special capital reserves, and adding in unappropriated retained earnings of NT$644,821,412 from prior years yields distributable earnings of NT$1,459,651,817. The proposal was to pay out a cash dividend of NT$0.425 per class A preferred share and NT$0.38 per common share. As of end-March 2023, O-Bank had 299,014,000 preferred shares and 2,731,470,301 common shares issued and outstanding. The result was preferred share cash dividends of NT$127,080,950 and common share cash dividends of NT$1,037,958,714.
此外，王道銀行本次股東會亦進行第九屆董事改選，選出十二席新任董事，其中包含四席獨立董事。第九屆董事分別為：駱怡君女士、明山投資股份有限公司代表人駱錦明先生及簡志明先生、台軒投資股份有限公司代表人林坤正先生、李榮慶先生、艾貝投資股份有限公司代表人鄭誠禎先生、台雅投資股份有限公司代表人陳俊仁先生、怡昌投資股份有限公司代表人湯維慎女士，獨立董事則由胡富雄先生、林鴻光先生、江威娜女士與王傳芬女士擔任。
In addition, the O-Bank Shareholders Meeting elected 12 members to the 9th Board of Directors, including four independent directors. These 12 members are: Tina Y. Lo; Kenneth C.M. Lo and Chih-Ming Chien (representing Ming Shan Investment Co.); Bill K.C. Lin (representing Tai Hsuan Investment Co.); Mark J.C. Lee; George C.J. Cheng (representing Abag Investment Holdings Co.), Alex J.J. Chen (representing Tai Ya Investment Co.); Grace W.S. Tang (representing Yi Chang Investment Co.); and independent directors Fu-Hsiung Hu, Hank H.K. Lin, Tina W.N. Chiang, and Jennifer C.F. Wang.
王道銀行第九屆董事當選名單中，共有六席自然人董事，皆具備豐富的金融與專業經驗：駱怡君董事現任王道銀行董事長，李榮慶董事現任亨通機械股份有限公司總經理，胡富雄獨立董事曾任合作金庫證券董事長及財團法人金融聯合徵信中心董事長，林鴻光獨立董事曾任安永聯合會計師事務所所長，江威娜獨立董事曾任永豐銀行總經理、永豐金控數位科技長及營運長、萬事達卡國際組織資深副總裁及台灣區總經理，王傳芬獨立董事現任宏鑑法律事務所合夥律師。未來，王道銀行將在前述專業、多元的董事陣容帶領之下，持續追求卓越、再締佳績。
Among the successful candidates for the 9th Board of Directors, there are 6 natural-person directors, each of whom possesses deep financial and professional experience: Tina Y. Lo currently serves as the Chairperson of O-Bank; director Mark J.C. Lee is the President of Heng Tong Machinery Co.; independent director Fu-Hsiung Hu is a former Chairman of Taiwan Cooperative Securities and a former Chairman of the Joint Credit Information Center; independent director Hank H.K. Lin is a former Managing Partner of Ernst & Young Taiwan; independent director Tina W.N. Chiang is a former President of Bank SinoPac, former Chief Officer of Digital Technology & Operations at SinoPac Holdings, a former Senior Vice President of MasterCard and Country Manager of MasterCard Taiwan; and independent director Jennifer C.F. Wang is currently a partner at Chen & Lin Attorneys-at-Law. In the future, relying on the leadership and the diverse professional abilities of these directors, O-Bank will continue to pursue excellence and achieve at high level.