Date of announcement 2022/08/12
Time of announcement 17:51:46
Date of events 2022/08/12
To which item it meets paragraph 18
1.Date of the special shareholders meeting:2022/08/12
2.Important resolutions:
(1) Approval of amendment to the Company’s Operating Procedures Governing
Loaning of Funds and Making of Endorsement/Guarantee.
(2) Release the prohibition on directors from participation in competitive
business.
3.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the shareholders’ meeting
pursuant to Article 15 of the Financial Holding Company Act.
2.Important resolutions:
(1) Approval of amendment to the Company’s Operating Procedures Governing
Loaning of Funds and Making of Endorsement/Guarantee.
(2) Release the prohibition on directors from participation in competitive
business.
3.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the shareholders’ meeting
pursuant to Article 15 of the Financial Holding Company Act.