Announcement of an important resolution adopted
by the Company's 2021 First Extraordinary General
Meeting of Shareholders
Date of events
2021/12/02
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/12/02
2.Important resolutions:Approved the share swap agreement
between IBF Financial Holdings and the Company
3.Any other matters that need to be specified:None
Attachments
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EnTie Commercial Bank Ltd. published this content on 02 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2021 08:20:09 UTC.
EnTie Commercial Bank Co. Ltd. (the Bank) is a Taiwan-based commercial bank. It mainly provides corporate financial business including corporate finance business such as lending, trade financing, cash management, trust, loan and structured finance, as well as financial market businesses such as fund transfer, asset liability management and interest rate / exchange rate related product transactions. The Bank also provides personal financial services, including consumer finance business such as mortgage loans, personal loans and credit cards, as well as wealth management business and personal trust business such as insurance, mutual funds and structured investment products.
ENTIE COMMERCIAL BANK CO., LTD. 
