JihSun Financial : Jih Sun FHC announces, on behalf of subsidiary Jih Sun Bank, the important resolutions at the shareholders' meeting (exercised by the board meeting).

 Jih Sun FHC announces, on behalf of subsidiary Jih
Sun Bank, the important resolutions at the shareholders'
meeting (exercised by the board meeting).

1.Date of the shareholders' meeting:2022/07/14
2.Important resolutions  I.Profit distribution/deficit compensation:None
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:None
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:Adoption of the release of the
 the directors of the company from non-competition restriction.
7.Any other matters that need to be specified:Pursuant to Article 15 of the
 Financial Holding Company Act and Article 128-1 of the Company Act, the
 powers and duties of the shareholders' meeting shall be exercised by the
 board of directors duly. The proposals will become effective as soon as
 being adopted by the board of directors.