Mega Financial : Announce on behalf of the subsidiary, CKI, the important resolutions by the board meeting exercising duties of the shareholders' meeting
Announce on behalf of the subsidiary, CKI, the
important resolutions by the board meeting exercising
duties of the shareholders' meeting
Date of events
2022/08/10
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/08/10
2.Important resolutions:Approved the amendment to the
Company's "Handling
Procedures for Financial Derivatives Transactions".
3.Any other matters that need to be specified:None
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Disclaimer
Mega Financial Holding Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 11:29:09 UTC.
Mega Financial Holding Co., Ltd. is a Taiwan-based financial holding company principally engaged in the investment and management of its subsidiaries. The Company mainly operates through four business segments. The Banking Business segment is mainly engaged in the commercial banking, consumer banking, wealth management, investment banking businesses and the provision of other services. The Securities Business segment is mainly engaged in the brokerage, underwriting and proprietary trading businesses. The Bill Banking segment is mainly engaged in the brokerage, dealing and underwriting businesses, as well as the guaranteeing of short-term debt instruments. The Insurance Business segment is mainly engaged in the provision of insurance services and insurance agency businesses.
Mega Financial : Announce on behalf of the subsidiary, CKI, the important resolutions by the board meeting exercising duties of the shareholders' meeting
MEGA FINANCIAL HOLDING CO., LTD. 
