Announcement of the 2022 Annual General Meeting of
Shareholders' Important Resolutions
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Accepted the proposal for distribution of 2021 profits
3.Important resolutions (2)Amendments to the corporate charter:Approved the
amendments to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:Accepted
the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:The board directors of the 11th term were elected.
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Mark Zoltan Chiba
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Jesse Ding
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Claudie Yu
Director: OLHE Cayman Limited Partnership
Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai
Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao
Director: Hung Wei Construction Co., Ltd./ Representative:Chien-San Yen
Director: Hung Wei Construction Co., Ltd./ Representative:Yu-Li Huang
Independent Director: Charles Huang
Independent Director: Steven Parker Thomas
Independent Director: Tina Chang
6.Important resolutions (5)Any other proposals:
A.Approved the amendments to the "Criteria Governing Asset Acquisition
and Disposal, EnTie Commercial Bank"
B.Approved the release of the non-competition restrictions on
directors of the 11th term
7.Any other matters that need to be specified:None
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Disclaimer
EnTie Commercial Bank Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:52:01 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. 
