Taiwan Cooperative Financial Holding Co. Ltd.

06/17/2022 | Press release | Distributed by Public on 06/17/2022 02:38

Announce the major resolutions of 2022 Annual General Shareholders' Meeting

Close
Today's Information

Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/06/17 Time of announcement 16:27:13
Subject
 Announce the major resolutions of
2022 Annual General Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognition for TCFHC's 2021 earnings appropriation.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendment to TCFHC's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Recognition for TCFHC's 2021 annual business report
and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
A.Approval of proposal for new shares issued through capitalization of
2021 retained earnings.
B.Approval of amendment to the Rules of Procedure for
Shareholder's Meeting.
C.Approval of amendment to the Procedures Governing
the Acquisition and Disposal of Assets.
D.Approval of proposal of releasing the prohibition on
directors from participating in competitive business.
7.Any other matters that need to be specified:None.