First Financial Holding Co. Ltd.

06/14/2022 | Press release | Distributed by Public on 06/14/2022 03:16

Announcement on behalf of FSITC regarding Important Resolutions of Subsidiary FSITC Board of Directors(on behalf of the shareholders' meeting)

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Provided by: First Financial Holding Co. Ltd.
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 17:08:16
Subject 
 Announcement on behalf of FSITC regarding
Important Resolutions of Subsidiary FSITC Board of
Directors(on behalf of the shareholders' meeting)
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognition of the 2021 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Recognition of the 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:Amendment of the
Regulations Governing the Acquisition and Disposal of Assets of FSITC
was approved.
7.Any other matters that need to be specified:None