.SUN FHC announcs matrial rsolutions mad by 2022 AGM.
· Issued by E.sun Financial Holding Co., Ltd.
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Today's Information
Provided by: E.SUN FINANCIAL HOLDING COMPANY,LTD.
SEQ_NO
2
Date of announcement
2022/06/17
Time of announcement
16:07:48
Subject
E.SUN FHC announces
material resolutions made by 2022 AGM.
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal of net income distribution
for fiscal year 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of business reports and financial statements for fiscal year
2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approval of the proposal of capital increase from retained
earnings and remuneration to employees.
(2)Approval of the amendment to the Company's "Procedures for assets
acquisition or disposal".
(3)Approval of the amendment to the Company's "Procedure for Engaging
in Derivatives Trading".
(4)Approval of the amendment to the Rules for Procedure of Shareholders'
Meeting.
7.Any other matters that need to be specified:None.
