O-bank Co. Ltd.TWSE: 2897

O Bank To announce the revised shareholders meeting agenda handbook of 2022 General Shareholders Meeting

· Issued by O-Bank Co. Ltd.
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Provided by: O-Bank Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/13 Time of announcement 12:35:00
Subject
 To announce the revised shareholders meeting
agenda handbook of 2022 General Shareholders Meeting
Date of events 2022/06/13 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/06/13
2.Company name:O-Bank Co., Ltd.
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:Not applicable
5.Cause of occurrence:To replace one of the tables in the 2022 Agenda Handbook
6.Information items/ statements to be corrected:The shareholders meeting
agenda handbook of 2022 General Shareholders Meeting
7.Amounts/ contents/ number of page to be corrected:Statements of Changes in
Equity/January 1 to December 31, 2020 & 2019/P.72,73
8.Amounts/ contents/ number of page after correction:Statements of Changes in
Equity/January 1 to December 31, 2021 & 2020/P.72,73
9.Countermeasures:Re-upload the revised 2022 Agenda Handbook
10.Any other matters that need to be specified:None

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