Mega Financial : Announce on behalf of the subsidiary, Mega Securities important resolutions by board of directors exercising duties of shareholders' meeting.
Announce on behalf of the subsidiary, Mega
Securities important resolutions by board of directors
exercising duties of shareholders' meeting.
Date of events
2022/01/21
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/01/21
2.Important resolutions:Approval of the directors with permission to engage in
competitive conduct.
3.Any other matters that need to be specified:None
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Mega Financial Holding Co. Ltd. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 10:31:02 UTC.
Mega Financial Holding Co., Ltd. is a Taiwan-based financial holding company principally engaged in the investment and management of its subsidiaries. The Company mainly operates through four business segments. The Banking Business segment is mainly engaged in the commercial banking, consumer banking, wealth management, investment banking businesses and the provision of other services. The Securities Business segment is mainly engaged in the brokerage, underwriting and proprietary trading businesses. The Bill Banking segment is mainly engaged in the brokerage, dealing and underwriting businesses, as well as the guaranteeing of short-term debt instruments. The Insurance Business segment is mainly engaged in the provision of insurance services and insurance agency businesses.
Mega Financial : Announce on behalf of the subsidiary, Mega Securities important resolutions by board of directors exercising duties of shareholders' meeting.
MEGA FINANCIAL HOLDING CO., LTD. 
