Taishin FHC announces important resolutions for Taishin Securities Investment Advisory Co.,Ltd. year 2022 Shareholders' Meeting
Date of events |
2022/06/22 |
To which item it meets |
paragraph 18 |
Statement |
1.Date of the shareholders meeting:2022/06/22 2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledgement of the 2021 Deficit Compensation. 3.Important resolutions (2)Amendments to the corporate charter: Approval of amendments to the ”Articles of Incorporation”. 4.Important resolutions (3)Business report and financial statements: Acknowledgement of the 2021 business report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: Election of 12th term of the board of directors and supervisors. 6.Important resolutions (5)Any other proposals: Approval of the「Handling Procedures for Acquisition or Disposal of Assets」. 7.Any other matters that need to be specified:None |