Taishin FHC announces important resolutions for Taishin Securities Investment Advisory Co.,Ltd. year 2016 Shareholders'Meeting

1.Date of the shareholders' meeting:2016/06/21
2.Important resolutions (1)profit distribution/deficit compensation:Acknowledgement of the 2015 Earnings Distribution
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial statements:
Acknowledgement of the 2015 business report and Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors:None
6.Important resolutions (5)other proposals:None
7.Any other matters that need to be specified:None

Taishin Financial Holding Co. Ltd. published this content on 21 June 2016 and is solely responsible for the information contained herein.
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