Announced by SinoPac Holdings, on behalf of SinoPac Securities for the important resolution 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
2
Date of announcement
2022/08/10
Time of announcement
17:07:31
Subject
Announced by SinoPac Holdings, on behalf of
SinoPac Securities for the important resolution of
the special shareholders' meeting
Date of events
2022/08/10
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/08/10
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.
