Announced by SinoPac Holdings on behalf of Bank SinoPac for important resolutions of the special shareholder's meeting
· Issued by Sinopac Financial Holdings Co., Ltd.
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Today's Information
Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO
2
Date of announcement
2022/07/22
Time of announcement
17:40:07
Subject
Announced by SinoPac Holdings on behalf of Bank
SinoPac for important resolutions of the special
shareholder's meeting
Date of events
2022/07/22
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/22
2.Important resolutions:Approved the amendment to the Articles of
Incorporation of Bank SinoPac.
3.Any other matters that need to be specified:According to Article 15 of
Financial Holding Company Act, the rights and functions of the shareholders'
meeting of the subsidiary shall be exercised by the board of directors of the
company.
