Taiwan Cooperative Financial Holding Co. Ltd.

06/23/2022 | Press release | Distributed by Public on 06/23/2022 02:18

On behalf of subsidiary Taiwan Cooperative Venture Capital Co., Ltd.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 1 Date of announcement 2022/06/23 Time of announcement 16:07:16
Subject 
 On behalf of subsidiary Taiwan Cooperative Venture
Capital Co., Ltd.to announce the major resolution of
Shareholders' Meeting exercised by the BoD.
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/06/23
2.Important resolutions:
Approved the amendment of the Regulations Governing
the Acquisition and Disposal of Assets.
3.Any other matters that need to be specified:None.