Announced by SinoPac Holdings on behalf of SinoPac Leasing Corp. for important resolutions of the special 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
2022/06/29
Time of announcement
15:17:02
Subject
Announced by SinoPac Holdings on behalf of
SinoPac Leasing Corp. for important resolutions of the
special shareholders' meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/06/29
2.Important resolutions:Approved the amendment to the
『Rules Governing the Acquisition and Disposition of Assets』.
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 shall be exercised by the board of directors of the company.
