Taiwan Cooperative Financial : 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.