E.SUN FHC, on behalf of its subsidiary, Union
Commercial Bank PLC., announces the material
resolution approved by the annual general meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:(1) Approval of the 2021
annual report (2)Approal of Year 2021 Dividend Policy.
7.Any other matters that need to be specified:No dividend distribution
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E.SUN Financial Holding Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 12:45:09 UTC.
E.SUN FINANCIAL HOLDING COMPANY, LTD. is a Taiwan-based financial holding company principally engaged in the financing businesses. The Company mainly operates through three business segments. The Corporate Financial businesses segment is mainly engaged in the financing, foreign exchange, securities and financial operation businesses of enterprises. The Personal Financial Businesses segment is mainly engaged in the mortgage, credit, wealth management and credit card businesses. The Others segment is mainly engaged in the provision of management services for group companies. The Company mainly operates its businesses in domestic market.
E.SUN FINANCIAL HOLDING COMPANY, LTD. 
