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

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