Taiwan Cooperative Financial Holding Co., Ltd.TWSE: 5880

Announcement on Behalf of Subsidiary Taiwan Cooperative Securities Co.,Ltd.regarding Important Resolutions of the Shareholders' Meeting Exercised by BoD

· Issued by Taiwan Cooperative Financial Holding Co., Ltd.
Close
Today's Information

Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/06/22 Time of announcement 15:42:39
Subject 
 Announcement on Behalf of Subsidiary Taiwan
Cooperative Securities Co.,Ltd.regarding Important
Resolutions of the Shareholders' Meeting Exercised by BoD
Date of events 2022/06/22 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/06/22
2.Important resolutions:Approved the amendment of the Regulations Governing
the Acquisition and Disposal of Assets.
3.Any other matters that need to be specified:None