Announcement for important resolutions of 2022 An-
nual General Shareholders' 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 I.Profit distribution/deficit compensation:Not appli-
cable
3.Important resolutions II.Amendments of the company charter:Approval of the
partial amendment to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:Approval
of the acknowledgement of 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:(1) Approval of the partial amendment
to the Procedures of Asset Acquisition and Disposal (2) Approval of the part-
ial amendment to the Rules Governing the Procedures for Shareholders'Meetin-
gs
7.Any other matters that need to be specified:None
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Tachan Securities 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 08:14:05 UTC.
TACHAN SECURITIES CO., LTD. is a Taiwan-based company principally engaged in the securities related business. The Companyâs primary businesses include securities proprietary business, such as the trading of securities, funds and bonds, and the operation of financial derivative instruments; securities brokerage business, such as commissioned domestic and foreign securities trading, margin trading, subscription of new shares and government shares auction; underwriting business, such as planning and consulting of public offerings and listing, planning and assessment of fund collection and corporate wealth strategic planning; futures brokerage business, such as domestic futures and option contracts brokerage business, as well as the securities investment consulting business.
TACHAN SECURITIES CO.,LTD. 