.SUN FHC, on bhalf of its subsidiary, Union Commrcial Bank PLC., announcs th matrial rsolution approvd by th annual gnral mting
· 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
3
Date of announcement
2022/06/23
Time of announcement
20:29:48
Subject
E.SUN FHC, on behalf of its subsidiary, Union
Commercial Bank PLC., announces the material
resolution approved by the annual general meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:(1) Approval of the 2021
annual report (2)Approal of Year 2021 Dividend Policy.
7.Any other matters that need to be specified:No dividend distribution
