To announce the revised shareholders meeting
agenda handbook of 2022 General Shareholders Meeting
Date of events
2022/06/13
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/13
2.Company name:O-Bank Co., Ltd.
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:Not applicable
5.Cause of occurrence:To replace one of the tables in the 2022 Agenda Handbook
6.Information items/ statements to be corrected:The shareholders meeting
agenda handbook of 2022 General Shareholders Meeting
7.Amounts/ contents/ number of page to be corrected:Statements of Changes in
Equity/January 1 to December 31, 2020 & 2019/P.72,73
8.Amounts/ contents/ number of page after correction:Statements of Changes in
Equity/January 1 to December 31, 2021 & 2020/P.72,73
9.Countermeasures:Re-upload the revised 2022 Agenda Handbook
10.Any other matters that need to be specified:None
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Disclaimer
O Bank Co. Ltd. published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 04:42:03 UTC.
O Bank Co Ltd is a Taiwan-based commercial bank. The bank provides corporate financial services, personal financial services, trust business, investment business, and equity method reinvestment business. Corporate financial services include credit and deposits, corporate foreign exchange and international finance, projects, corporate financial advisory services, corporate cash management and electronic financial services and others. Personal financial business includes credit and deposits, personal financial digital services, payment, insurance and wealth management, and others. Trust business includes trust commodities, securitization, trust asset management and surface rights and others. Investment business includes financial product trading, securities investment business, and production investment business.
O-BANK CO., LTD. 
