Entie Commercial BankTWSE: 2849

Announcement of an important resolution adopted by the Company's 2021 First Extraordinary General Meeting of Shareholders

· Issued by EnTie Commercial Bank
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Provided by: EnTie Commercial Bank
SEQ_NO 1 Date of announcement 2021/12/02 Time of announcement 16:07:00
Subject
 Announcement of an important resolution adopted
by the Company's 2021 First Extraordinary General
Meeting of Shareholders
Date of events 2021/12/02 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2021/12/02
2.Important resolutions:Approved the share swap agreement
between IBF Financial Holdings  and the Company
3.Any other matters that need to be specified:None

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