Today's Information

Provided by: JIH SUN FINANCIAL HOLDING CO., LTD
SEQ_NO 1 Date of announcement 2022/04/21 Time of announcement 17:20:21
Subject 
 JS FHC announces, on behalf of JS Investment
Consulting, the important resolutions at the 2022
shareholders' ordinary meeting (exercised by BOD).
Date of events 2022/04/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/04/21
2.Important resolutions  I.Profit distribution/deficit compensation:
 Acknowledgement of the deficit compensation for 2021.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
 (1)Acknowledgement of the business report for 2021.
 (2)Acknowledgement of the financial statements for 2021
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
 (1)Report 2021 final accounting report audited by the Company's supervisor.
 (2)Adoption of the appointment of CPAs for 2022.
 (3)Adoption of the amendment of the "Procedures Governing the
 Acquisition or Disposal of Assets by Jih Sun Investment Consulting."
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. A proposal will become effective as soon as being
 adopted by the board of directors.

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Jih Sun Financial Holdings Co. Ltd. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 09:34:02 UTC.