On behalf of subsidiary Taiwan Cooperative Bills
Finance Corporation to announce the major resolution
of Shareholders' Meeting exercised by the 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:Approval of the Amendment of
Regulations Governing the Acquisition and Disposal of Assets
3.Any other matters that need to be specified:None
