5880 TCFHC: Announcement of Important Resolutions from the 115th Shareholders' Meeting of Subsidiary Taiwan Cooperative Securities

Announcement Date: 115/05/20 Statement Date: 115/05/19 Statement Time: 15:09:29 Company Code: 5880 Company Name: Taiwan Cooperative Financial Holding (TCFHC) Subject: Announcement of important resolutions from the 115th shareholders' meeting of subsidiary, Taiwan Cooperative Securities Co., Ltd. Clause: Article 18 Date of event: 115/05/19 Explanation: 1. Date of annual general meeting: 115/05/19 2. Important Resolution 1 - Earnings distribution or loss appropriation: Approved the 114th fiscal year earnings distribution plan. 3. Important Resolution 2 - Amendment to Articles of Incorporation: None. 4. Important Resolution 3 - Business report and financial statements: Approved the 114th fiscal year business report and financial statements. 5. Important Resolution 4 - Election of directors and supervisors: None. 6. Important Resolution 5 - Other matters: None. 7. Other information: None.