Resolutions of FEIB 2022 Annual General Shareholders' Meeting
· Issued by Far Eastern International Bank
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Today's Information
Provided by: FAR EASTERN INTERNATIONAL BANK
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
18:52:21
Subject
Resolutions of FEIB 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendment of the Articles of Incorporation of Far Eastern
International Bank.
4.Important resolutions (3)Business report and financial statements:
Approved 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(i) Approved amendment of the Rules Governing the Conduct of Shareholders'
Meeting of Far Eastern International Bank.
(ii) Approved amendment of the Guidelines of Electing Directors of Far
Eastern International Bank.
(iii) Approved amendment of the Procedures of Asset Acquisition or Disposal
of Far Eastern International Bank.
(iv) Approved issuing of new shares - to capitalize shareholder dividends.
(v) Approved proposal of private placement - to issue common shares,
preferred shares, convertible bonds or a combination of above securities
to specific parties.
7.Any other matters that need to be specified:None
