Announced by SinoPac Holidings on behalf of Bank SinoPac for important resolutions of the special shareholders' meeting.
· Issued by Sinopac Financial Holdings Co., Ltd.
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Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO
14
Date of announcement
2022/06/24
Time of announcement
18:25:41
Subject
Announced by SinoPac Holidings
on behalf of Bank SinoPac for important resolutions
of the special shareholders' meeting.
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/06/24
2.Important resolutions:
Approved the amendment to the Rules Governing the Acquisition and
Disposition of Assets 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.
