Taishin Financial : FHC announces for its subsidiary Securities Investment Advisory Co.,Ltd. Resolution from its board of directors on convening Shareholders' Meeting
May 03, 2016 at 09:14 pm EDT
Share
Historical Information
Provided by: TAISHIN FINANCIAL HOLDING CO., LTD.
SEQ_NO
2
Date of announcement
2016/05/03
Time of announcement
17:33:33
Subject
Taishin FHC announces for its subsidiary Taishin
Securities Investment Advisory Co.,Ltd. Resolution from
its board of directors on convening Shareholders' Meeting
Date of events
2016/05/03
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2016/05/03
2.Date for convening the shareholders' meeting:2016/06/06
3.Location for convening the shareholders' meeting:
21F, No. 118, Sec. 4, Jen-Ai Road, Taipei, Taiwan
4.Cause or subjects for convening the meeting:
A.Matters for discussion :
(1)Amendment of the Articles of Incorporation.
B.Matters for reporting:
(1)Supervisor's report on financial statement of 2015.
C.Matters for ratification:
(1)Financial statement of 2015
D.Election Items:
(1)Election of 10th term of the board of directors and supervisors.
E.Motions
5.Book closure starting date:2016/05/08
6.Book closure ending date:2016/06/06
7.Any other matters that need to be specified:NA
Taishin Financial Holding Co. Ltd. published this content on 03 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 May 2016 01:13:06 UTC.
Original documenthttp://emops.twse.com.tw/server-java/t05st01_e?TYPEK=sii&step=1&co_id=2887&spoke_date=20160503&spoke_time=173333&seq_no=2
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Taishin Financial Holding Co Ltd is a Taiwan-based financial holding company principally engaged in the investment and management of its subsidiaries. The Company operates through three business segments. The Banking Businesses segment is mainly engaged in the wealth management, consumer financing, corporate financing, electronic financing, credit cards and trust businesses. The Securities Businesses segment is mainly engaged in the securities brokerage and proprietary trading businesses, as well as the provision of consulting and underwriting services. The Others segment is mainly engaged in the provision of management services for group companies. The Company is also involved in the futures trading, venture capital, insurance brokerage and other finance related businesses.
Taishin Financial : FHC announces for its subsidiary Securities Investment Advisory Co.,Ltd. Resolution from its board of directors on convening Shareholders' Meeting
TAISHIN FINANCIAL HOLDING CO., LTD. 
