Today's Information

Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO 14 Date of announcement 2022/06/24 Time of announcement 18:25:41
Subject 
 Announced by SinoPac Holidings
on behalf of Bank SinoPac for important resolutions
of the special shareholders' meeting.
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/06/24
2.Important resolutions:
Approved the amendment to the Rules Governing the Acquisition and
Disposition of Assets of Bank SinoPac.
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 of the subsidiary shall be
exercised by the board of directors of the company.

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Sinopac Financial Holdings Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:35:02 UTC.