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EnTie Bank — Investor Relations & Filings

Ticker · 2849 ISIN · TW0002849007 LEI · 549300JK2NJEXZ7X6Z09 TW Financial and insurance activities
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Filings indexed 1,471 across all filing types
Latest filing 2026-05-22 AGM Information
Country TW Taiwan
Listing TW 2849

About EnTie Bank

https://www.entiebank.com.tw

EnTie Commercial Bank Co., Ltd. is a commercial banking institution established in 1992. The bank provides a comprehensive suite of financial services organized into three primary divisions: corporate banking, personal banking, and financial markets. Its service portfolio includes deposit accounts, credit facilities, trade finance, wealth management, and insurance brokerage. For individual clients, the bank offers specialized products such as mortgages, personal loans, and credit cards, supported by digital platforms for mobile and online banking. EnTie Bank expanded its service network through the acquisition of the Taipei 7th Credit Cooperative in 1998 and underwent significant capital restructuring in 2007 with investment from private equity firms. The bank focuses on delivering professional financial solutions to a diverse client base, emphasizing operational efficiency and customer-centric service delivery.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2849_20260624FE2.pdf
AGM Information Classification · 92% confidence The document is the complete agenda handbook for EnTie Bank’s 2026 Annual General Meeting of Shareholders, containing meeting agenda items, reporting items (business report, audit committee review, remuneration, profit distribution, etc.), discussion items, and appendices. It is clearly the meeting materials provided to shareholders at the AGM rather than an announcement of a report, proxy solicitation, or the annual report itself. Therefore, it fits the AGM Information category (Code: AGM-R).
2026-05-22 English
115年年報及股東會資料 — 2026_2849_20260624F02.pdf
AGM Information Classification · 90% confidence The document is the “議事手冊” (meeting handbook) for the bank’s 115th Annual General Meeting, containing the AGM agenda, proposals (e.g., business reports, financial statements, remuneration reports), audit committee review, and appendices provided to shareholders at the meeting. This aligns exactly with materials distributed during an AGM rather than the annual report itself or a proxy solicitation statement. Therefore, it should be classified under AGM Information.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2849_20260624FE1.pdf
AGM Information Classification · 85% confidence The document is the official pre-meeting notice for the 2026 Annual General Meeting of Shareholders, including agenda items, dividend proposals, proxy instructions and logistical details for attending the AGM. It is not the actual annual report, post-meeting voting results, nor a proxy solicitation statement in the US sense, but rather the formal AGM meeting notice and materials. This falls under AGM Information.
2026-05-22 English
115年年報及股東會資料 — 2026_2849_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder meeting notice including the proxy (委託書), attendance card, cash dividend remittance form, meeting agenda and voting instructions for the annual general meeting. These materials are sent to shareholders to request votes and provide meeting details. This fits the definition of a Proxy Solicitation & Information Statement.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2849_20260624F13.pdf
AGM Information Classification · 85% confidence The document is titled as reference materials for proposals at the 114th Annual General Meeting (“股東常會各項議案參考資料”), listing agenda items to be approved (business report and financials, profit distribution, rule amendments) and instructing to refer to the meeting handbook (“議事手冊”). It is clearly meeting presentation materials for an AGM rather than the full annual report, a proxy solicitation, or a regulatory notice. Thus it matches the AGM Information category.
2026-05-22 Chinese
本行獨立董事對第四屆第五次審計委員會討論事項第二案 及第十二屆第七次董事會討論事項第二案表示意見
Regulatory Filings Classification · 80% confidence The document is a Taiwanese Market Observation Post System disclosure by company 2849 (安泰銀) providing independent director opinions and board/audit committee voting outcomes on the 114th fiscal year profit distribution plan. It is not announcing any change of board members (MANG), nor is it a financial report (10-K, IR), proxy material (PSI), or dividend notice (DIV). It is a general regulatory announcement of committee meeting details and opinions, so it falls under the fallback category Regulatory Filings (RNS).
2026-05-14 Chinese

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