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

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

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