Hua Nan Financial : Announcement of the Important Resolutions for 2022 Annual General Shareholders Meeting

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Provided by: HUA NAN FINANCIAL HOLDINGS CO.,LTD.
SEQ_NO	23	Date of announcement	2022/06/17	Time of announcement	20:29:03
Subject	Announcement of the Important Resolutions for 2022 Annual General Shareholders Meeting
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:Recognized the Company's distribution of 2021 profit. Total Votes: 11,244,724,946 shares Voting Result: Approval with 10,488,881,359 shares represented by 93.278% shares held Disapproval with 1,153,905 shares represented by 0.010% shares held Abstention/No with 754,689,682 shares represented by 6.712% shares held Invalid with 0 shares represented by 0.000% shares held 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Recognized 2021 Business Report and Financial Statements. Total Votes: 11,244,724,946 shares Voting Result: Approval with 10,476,011,893 shares represented by 93.164% shares held Disapproval with 5,648,809 shares represented by 0.050% shares held Abstention/No with 763,064,244 shares represented by 6.786% shares held Invalid with 0 shares represented by 0.000% shares held 5.Important resolutions (4)Elections for board of directors and supervisors:The election of the 8th-term Board of Directors. The 8th-term Board of Directors' name and votes as bolw: Directors: Representative of Ministry of Finance, R.O.C.- Yun-Peng Chang: 16,726,976,729 votes Representative of Ministry of Finance, R.O.C.- Robert Li: 13,792,944,834 votes Representative of Bank of Taiwan - Shih-Ching Jeng: 10,895,824,235 votes Representative of Bank of Taiwan - An-Pang Wang: 10,895,824,235 votes Representative of Bank of Taiwan - Chou-Wen Wang: 10,895,824,236 votes Representative of Bank of Taiwan - Wei-Der Tsai: 10,895,824,235 votes Representative of Bank of Taiwan - Wen-Chieh Wang: 10,895,824,235 votes Chu-Chuan Cheng: 10,895,824,082 votes Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin - Ming-Cheng Lin: 14,559,414,984 votes Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin - T. Lin: 10,130,695,597 votes Representative of The Memorial Scholarship Foundation to Mr. Hsiung-Chen Lin - Chih-Yu Lin: 10,130,695,597 votes Chih-Yang Lin: 10,075,336,605 votes Representative of He Quan Investment Co., Ltd.- An-Lan Hsu Chen: 10,075,336,605 votes Representative of He Quan Investment Co., Ltd.- Michael, Yuan-Jen Hsu: 10,075,336,605 votes Representative of China Man-made Fiber Corp.- Vivien, Chia-Ying Shen: 10,031,730,394 votes Independent Directors: Kuo-Chuan Lin: 5,356,794,781 votes Jui-Chia Lin: 5,625,272,421 votes Ming-Hsien Yang: 4,336,129,863 votes Sung-Tung Chen: 4,359,398,666 votes 6.Important resolutions (5)Any other proposals: A.Approved Amendment to the Rules of Procedure for the Shareholders Meeting of HNFHC. Total Votes: 11,244,926,323 shares Voting Result: Approval with 10,488,840,896 shares represented by 93.276% shares held Disapproval with 1,091,177 shares represented by 0.010% shares held Abstention/No with 754,994,250 shares represented by 6.714% shares held Invalid with 0 shares represented by 0.000% shares held B.Approved Amendment to the Procedure for the Acquisition or Disposal of Assets of HNFHC. Total Votes: 11,244,926,323 shares Voting Result: Approval with 10,488,852,503 shares represented by 93.276% shares held Disapproval with 1,107,203 shares represented by 0.010% shares held Abstention/No with 754,966,617 shares represented by 6.714% shares held Invalid with 0 shares represented by 0.000% shares held C.Approved new shares issue through capitalization of the 2021 earnings. Total Votes: 11,244,926,323 shares Voting Result: Approval with 10,488,281,114 shares represented by 93.271% shares held Disapproval with 1,357,960 shares represented by 0.012% shares held Abstention/No with 755,287,249 shares represented by 6.717% shares held Invalid with 0 shares represented by 0.000% shares held D.Approved to release the prohibition on directors from participation in competitive business. Total Votes: 11,244,926,323 shares Voting Result: Approval with 10,322,584,080 shares represented by 91.798% shares held Disapproval with 165,785,233 shares represented by 1.474% shares held Abstention/No with 756,557,010 shares represented by 6.728% shares held Invalid with 0 shares represented by 0.000% shares held 7.Any other matters that need to be specified:None