Taiwan Cooperative Financial Holding Co. Ltd.

06/15/2022 | Press release | Distributed by Public on 06/15/2022 03:52

On behalf of subsidiary United Taiwan Bank S.A. to announce the major resolution of 2022 Shareholders' Meeting.

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Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/06/15 Time of announcement 17:42:58
Subject 
 On behalf of subsidiary United Taiwan Bank S.A.
to announce the major resolution of 2022 Shareholders'
Meeting.
Date of events 2022/06/15 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognition for 2021 earnings appropriation.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Recognition for 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
 Discussion matters:Approval of the release of 2021 liability to be granted
                    to the directors and the accredited auditor.
7.Any other matters that need to be specified:None