Today's Information

Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 16:45:00
Subject 
 Announced by SinoPac Holdings on behalf of
SinoPac Futures, for the important resolutions of the
shareholders' meeting.
Date of events 2022/06/30 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved and acknowledged earnings appropriation for year 2021.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged business reports and financial statements
for year 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:
According to Article 15 of Financial Holding Company Act, the rights and
functions of the shareholders' meeting shall be exercised by the board
of directors of the company.

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Sinopac Financial Holdings Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:51:06 UTC.