Today's Information

Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/06/22 Time of announcement 15:45:38
Subject
 On behalf of subsidiary Taiwan Cooperative Bills
Finance Corporation to announce the major resolution
of Shareholders' Meeting exercised by the BoD.
Date of events 2022/06/22 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2022/06/22
2.Important resolutions:Approval of the Amendment of
Regulations Governing the Acquisition and Disposal of Assets
3.Any other matters that need to be specified:None

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Taiwan Cooperative Financial Holding Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:54:07 UTC.