Today's Information

Provided by: THE FIRST INSURANCE CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 15:05:58
Subject 
 2022 Annual General Meeting Highlights
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approval of the Company's 2021 Earnings Distribution Proposal
 and 2021 dividend distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approval of the
amendment of the Company's Corporate Charter.
4.Important resolutions (3)Business report and financial statements:Adoption
of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Election of the Company's Directors of the 21th term of Board
of Directors (13 Directors including three Independent Directors).
6.Important resolutions (5)Any other proposals:Approval of the amendment to
the Company's Operational Procedures for the Acquisition or Disposal of
Assets.
7.Any other matters that need to be specified:None.

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The First Insurance Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:24:07 UTC.