Today's Information

Provided by: Shin Kong Financial Holding Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/08/16 Time of announcement 16:58:32
Subject
 SKFH announces on behalf of MasterLink Securities
Investment Advisory resolution passed by Board assuming
authority of Special Shareholders' Meeting
Date of events 2022/08/16 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2022/08/16
2.Important resolutions:To pass the amendment to the Company's Articles of
Incorporation
3.Any other matters that need to be specified:None

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Shin Kong Financial Holding Co. Ltd. published this content on 16 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2022 09:11:07 UTC.