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Home Life insuranace

JihSun Financial : Jih Sun FHC, on behalf of Jih Sun Life Insurance Agency subsidiary, announces the subjects for convening the 2022 shareholders’ ordinary meeting.

by Matthew Upton
May 20, 2022
in Life insuranace
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Provided by: JIH SUN FINANCIAL HOLDING CO., LTD
SEQ_NO 1 Date of announcement 2022/05/20 Time of announcement 16:10:22
Subject
 Jih Sun FHC, on behalf of Jih Sun Life Insurance
Agency subsidiary, announces the subjects for convening
the 2022 shareholders' ordinary meeting.
Date of events 2022/05/20 To which item it meets paragraph 17
Statement
1.Date of the board of directors resolution:2022/05/20
2.General shareholders' meeting date:2022/06/29
3.General shareholders' meeting location:Conference Room,
7F., No.85, Sec. 2, Nanjing E. Rd., Taipei City
4.Cause for convening the meeting I.Reported matters:
(1)The business overview report of year 2021.
(2)The supervisor's inspection report of year 2021.
(3)The allocation of the remuneration for staffs of year 2021.
5.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgement of the Company's business performance report and
financial statements of year 2021.
(2)Acknowledgement of the Company's earnings distribution of year 2021.
6.Cause for convening the meeting III, Matters for Discussion:
Propose to amend the"Procedures Governing the Acquisition
or Disposal of Assets by Jih Sun Life Insurance Agency".
7.Cause for convening the meeting IV.Election matters:Nil.
8.Cause for convening the meeting V.Other Proposals:Nil.
9.Cause for convening the meeting VI.Extemporary Motions:Nil.
10.Book closure starting date:2022/05/31
11.Book closure ending date:2022/06/29
12.Any other matters that need to be specified:Nil

Disclaimer

Jih Sun Financial Holdings Co. Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 08:14:09 UTC.

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Sales 2021 12 131 M
409 M
409 M
Net income 2021 4 075 M
137 M
137 M
Net Debt 2021 11 914 M
401 M
401 M
P/E ratio 2021 11,6x
Yield 2021 –
Capitalization 45 971 M
1 549 M
1 549 M
EV / Sales 2020 5,64x
EV / Sales 2021 4,89x
Nbr of Employees 3 313
Free-Float 6,04%

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