Taiwan Cooperative Financial Holding Co. Ltd.

06/22/2022 | Press release | Distributed by Public on 06/22/2022 01:49

On behalf of subsidiary Taiwan Cooperative Bills Finance Corporation to announce the major resolution of Shareholders' Meeting exercised by the BoD.

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Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/06/22 Time of announcement 15:45:38
Subject
 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