Today's Information

Provided by: Concord Securities Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/03/08 Time of announcement 14:21:24
Subject 
 Announced 2022 Shareholder Meeting agenda on
behalf of subsidiary Concord Futures Corp
Date of events 2022/03/08 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/03/08
2.General shareholders' meeting date:2022/05/31
3.General shareholders' meeting location:6F No.143 Fuxing N. Rd., Taipei,
Taiwan
4.Cause for convening the meeting I.Reported matters:
    (1) 2021 Operating Report.
    (2) 2021 Supervisor's Review Report.
    (3) 2021 Employees and remuneration to directors and supervisors assigned
case report.
5.Cause for convening the meeting II.Acknowledged matters:
    (1) 2021 Operating Report and Financial Reports.
    (2) 2021 Profit and Loss Appropriation.
6.Cause for convening the meeting III, Matters for Discussion:
    (1) The Amendment of"obtain or dispose of assets"
7.Cause for convening the meeting IV.Election matters:none
8.Cause for convening the meeting V.Other Proposals:none
9.Cause for convening the meeting VI.Extemporary Motions:none
10.Book closure starting date:2022/04/02
11.Book closure ending date:2022/05/31
12.Any other matters that need to be specified:none

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Concord Securities Co. Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 06:30:01 UTC.