Taishin FHC announces for its subsidiary Taishin Securities Investment Advisory. Resolution by the board of directors on convening Special Shareholders Meeting.
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Date of events |
2021/10/08 |
To which item it meets |
paragraph 17 |
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Statement |
1.Date of the board of directors' resolution:2021/10/08 2.Special shareholders meeting date:2021/10/28 3.Special shareholders meeting location: 21F, No. 118, Sec. 4, Jen-Ai Road, Taipei, Taiwan. 4.Cause for convening the meeting(1)Reported matters:NA 5.Cause for convening the meeting (2)Acknowledged matters:NA 6.Cause for convening the meeting(3)Matters for Discussion:NA 7.Cause for convening the meeting (4)Election matters: By-election of 11th term of the supervisors. 8.Cause for convening the meeting (5)Other Proposals:NA 9.Cause for convening the meeting (6)Extemporary Motions:NA 10.Book closure starting date:NA 11.Book closure ending date:NA 12.Any other matters that need to be specified:None |
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