Today's Information

Provided by: JIH SUN FINANCIAL HOLDING CO., LTD
SEQ_NO 7 Date of announcement 2022/04/22 Time of announcement 17:11:34
Subject 
 Jih Sun FHC announces, on behalf of subsidiary
Jih Sun Securities, the important resolutions at the
shareholders' meeting (exercised by the board meeting).
Date of events 2022/04/22 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/04/22
2.Important resolutions  I.Profit distribution/deficit compensation:
 Acknowledgement of the earnings distribution of year 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 performance report of year 2021.
 (2) Acknowledgement of the financial statements of year 2021.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
 (1) Report year 2021 final accounting report audited by the
     Audit Committee.
 (2) Report the remuneration allocation for directors and employees of
     year 2021.
 (3) Report the actual effect of changes in the Company's accounting policy.
 (4) Adopt the amendment of the "Operation Procedures for the Acquisition
     and Disposal of Assets of Jih Sun Securities Co., Ltd."
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.

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Jih Sun Financial Holdings Co. Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 09:27:06 UTC.