台新金控

Date of events

  2021/07/23

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2021/07/23

2.Important resolutions (1)Profit distribution/ deficit

  compensation:

Acknowledgement of the 2020 Earnings Distribution.

3.Important resolutions (2)Amendments to the corporate charter:

Approval of amendments to the ”Articles of Incorporations”.

4.Important resolutions (3)Business report and financial statements:

Acknowledgement of the 2020 Business Report and Financial Statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:

Election of the 8th term of the Board of Directors.

Directors:

Wu,Tong-Liang(Representative of Chia Hao Co., Ltd.)

Wu,Cheng-Ching(Representative of TASCO Chemical Co., Ltd.)

Kuo,Jui-Sung(Representative of Hsiang-Chao Co., Ltd.)

Wang,Chu-Chan(Representative of Santo Arden Co., Ltd.)

Independent Directors:

Lin,Yi-Fu

Chang,Min-Yu

Kuan,Kuo-Lin

6.Important resolutions (5)Any other proposals:

(1)Approval of new issuance of common shares from Earnings.

(2)Approval of amendments to the

　”Rules of Procedure for Shareholder Meetings”.

(3)Approval release of restrictions on competitive activities of the

Company’s 8th term of the Board of Directors.

7.Any other matters that need to be specified:NA