Announced by SinoPac Holdings on behalf of SinoPac Futures, for the important resolutions of the shareholders' meeting.
· Issued by Sinopac Financial Holdings Co., Ltd.
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Today's Information
Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
16:45:00
Subject
Announced by SinoPac Holdings on behalf of
SinoPac Futures, for the important resolutions of the
shareholders' meeting.
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved and acknowledged earnings appropriation for year 2021.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged business reports and financial statements
for year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.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 shall be exercised by the board
of directors of the company.
