Disclosure Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 17:30:11 Company Code: 2890 Company Name: SinoPac Financial Holdings Subject: Announcement by SinoPac Financial Holdings on behalf of its subsidiary King's Town Securities regarding important resolutions from the shareholders' special meeting Applicable Clause: Clause 18 Factual Date: 2026-06-26
Details: 1. Date of Shareholders' Special Meeting: June 26, 2026 2. Important Resolution: Approval of the merger plan with SinoPac Securities Co., Ltd., a 100%-owned subsidiary of SinoPac Financial Holdings 3. Additional Notes: According to Article 15 of the Financial Holding Company Act, the board of directors exercises voting rights at the shareholders' meeting of a subsidiary under a financial holding company.
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- Source: PR Times
- Category: News