Today's Information

Provided by: JIH SUN FINANCIAL HOLDING CO., LTD
SEQ_NO 2 Date of announcement 2022/04/28 Time of announcement 17:31:09
Subject 
 Purpose for 2022 shareholders'ordinary meeting
announced by Jih Sun FHC on behalf of Jih Sun Futures
Co., Ltd.,
Date of events 2022/04/28 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/04/28
2.General shareholders' meeting date:2022/06/29
3.General shareholders' meeting location:
Conference Room 6007 (6F., No.85, Sec. 2, Nanjing E. Rd.,
 Zhongshan Dist., Taipei City)
4.Cause for convening the meeting I.Reported matters:
(1)The Business Overview Report of year 2021.
(2)The Supervisors' Review Report of year 2021.
(3)The allocation of remuneration for staffs of year 2021.
5.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgement of the business performance report and the financial
statements of year 2021.
(2)Acknowledgement of the earnings distribution of year 2021.
6.Cause for convening the meeting III, Matters for Discussion:
(1)Propose to amend the "Articles of Incorporation of Jih Sun Futures
Co., Ltd."
(2)Propose to amend the "Procedures Governing the Acquisition
or Disposal of Assets by Jih Sun Futures Co., Ltd."
(3)Propose to amend the "Rules of Procedure for Shareholders' Meeting
of Jih Sun Futures Co., Ltd."
(4)Propose the enactment of the "Rules Governing the Election of
Directors and Supervisors of Jih Sun Futures Co., Ltd."
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:2022/05/31
11.Book closure ending date:2022/06/29
12.Any other matters that need to be specified:
In accordance with Article 172-1 of the Company Act, the Company will accept
the proposals submitted by the shareholders who hold at least 1% of the
total shareholding. The acceptance period of the proposal is from
2022/05/20 to 2022/05/31. The shareholder who is interested in submitting
the proposal must submit it before 2022/05/31 at 05:00pm. Please submit
proposals to:4F, No. 111, Section 2, Nanjing East Road, Taipei City,
Jih Sun Futures Co., Ltd.(Please use the registered mail and write "Letter
of proposal for the Shareholders' Meeting of Jih Sun Futures" on the
 front page of the envelope).

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Jih Sun Financial Holdings Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 09:34:08 UTC.