Today's Information |
Provided by: JIH SUN FINANCIAL HOLDING CO., LTD | |||||
SEQ_NO | 1 | Date of announcement | 2022/08/11 | Time of announcement | 17:04:57 |
Subject | Jih Sun FHC announces, on behalf of subsidiary Jih Sun Bank, the important resolutions at the shareholders' meeting (exercised by the board meeting). | ||||
Date of events | 2022/08/11 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/08/11 2.Important resolutions I.Profit distribution/deficit compensation:None 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements:None 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters:Adoption of the release of the the directors of the company from non-competition restriction. 7.Any other matters that need to be specified:Pursuant to Article 15 of the Financial Holding Company Act and Article 128-1 of the Company Act, the powers and duties of the shareholders' meeting shall be exercised by the board of directors duly. The proposals will become effective as soon as being adopted by the board of directors. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Jih Sun Financial Holdings Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 09:10:06 UTC.