Taishin Financial: FHC Announces Important Resolutions for 2022 Venture Capital AGM

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Provided by: Taishin Financial Holding Co., Ltd.

SEQ_NO

1

announcement date

2022/06/07

Announcement time

18:32:43

Matter

 Taishin FHC announces important resolutions for
Taishin Venture Capital year 2022 Shareholders' Meeting

Date of events

2022/06/07

What item it responds to

paragraph 18

Statement

1.Date of the shareholders meeting:2022/06/07
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgement of the 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Approval of new issuance of common shares from Earnings.
7.Any other matters that need to be specified:None

Disclaimer

Taishin Financial Holding Co.Ltd. published this content on June 07, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Jun 07, 2022 10:41:05 AM UTC.

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2022 sales 48,553M
1,652 million
1,652 million
Net income 2022 15,586 million
530 million
530 million
Net debt 2022

PER 2022 ratio 13.7x
2022 return 3.46%
Capitalization 202B
6,870M
6,870M
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capi. / Sales 2023 3.76x
# of employees 10,276
Floating 81.8%

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