EnTie Commercial Bank: 2022 Annual General Meeting Significant Shareholders’ Resolutions Announcement







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Provided by: EnTie Commercial Bank

SEQ_NO

1

announcement date

2022/06/17

Announcement time

18:41:18

Matter

 Announcement of the 2022 Annual General Meeting of
Shareholders' Important Resolutions

Date of events

2022/06/17

What item it responds to

paragraph 18

Statement

1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Accepted the proposal for distribution of 2021 profits
3.Important resolutions (2)Amendments to the corporate charter:Approved the
amendments to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:Accepted
the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:The board directors of the 11th term were elected.
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Mark Zoltan Chiba
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Jesse Ding
Director: Longreach Edith Investment Cooperatief, 3, U.A./
Representative: Claudie Yu
Director: OLHE Cayman Limited Partnership
Director: Reng Hsiang Co., Ltd./ Representative: Wen-Hsien Tsai
Director: Reng Hsiang Co., Ltd./ Representative: Chien-Hung Liao
Director: Hung Wei Construction Co., Ltd./ Representative:Chien-San Yen
Director: Hung Wei Construction Co., Ltd./ Representative:Yu-Li Huang
Independent Director: Charles Huang
Independent Director: Steven Parker Thomas
Independent Director: Tina Chang
6.Important resolutions (5)Any other proposals:
A.Approved the amendments to the "Criteria Governing Asset Acquisition
and Disposal, EnTie Commercial Bank"
B.Approved the release of the non-competition restrictions on
directors of the 11th term
7.Any other matters that need to be specified:None

Disclaimer

EnTie Commercial Bank Ltd. published this content on June 17, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 17, 2022 10:52:01 AM UTC.

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All news about ENTIE COMMERCIAL BANK CO., LTD.

Sales 2021 5,564 million
187M
187M
Net income 2021 2,324 million
78.0 million
78.0 million
Net cash 2021 12,004 million
403M
403M
PER 2021 ratio 13.8x
2021 performance
Capitalization 29,760 million
998 million
998 million
EV / Sales 2020 4.25x
EV / Sales 2021 3.60x
# of employees 1,508
Floating 28.9%

Chart ENTIE COMMERCIAL BANK CO., LTD.


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Evolution of the income statement


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