Announced by SinoPac Holdings on behalf of SinoPac Securities Investment Service Corporation for important resolutions of the shareholders' meeting.
· Issued by Sinopac Financial Holdings Co., Ltd.
Close
Today's Information
Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
15:09:17
Subject
Announced by SinoPac Holdings on behalf of
SinoPac Securities Investment Service Corporation for
important resolutions of the shareholders' meeting.
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Resolution on 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged business report 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.
