1. Date of the Extraordinary Shareholders' Meeting: June 26, 2026 (Minguo Year 115)
2. Key Resolutions: Approved the amendment to the "Procedures for Acquisition or Disposal of Assets by SinoPac Commercial Bank Co., Ltd."
3. Other Matters to be Disclosed: Pursuant to Article 15 of the Financial Holding Company Act, the powers and duties of the shareholders' meeting of a subsidiary are exercised by the board of directors.
FACT BOX
- Source: PR Times
- Category: Event