Today's Information

Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO 1 Date of announcement 2022/07/27 Time of announcement 15:05:02
Subject 
 Announced by SinoPac Holdings on behalf of SinoPac
Securities Investment Trust Co.,Ltd for important
resolutions of the special shareholders' meeting
Date of events 2022/07/27 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/07/27
2.Important resolutions:Approved the amendment to the Rules Governing the
Acquisition and Disposition of Assets.
3.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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Disclaimer

Sinopac Financial Holdings Co. Ltd. published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 07:11:02 UTC.