Announcement of Important Resolutions of the
2022 Shareholders'Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approval of 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter: Approval of
Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements: Approval
of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the Company's Directors (a total of 9 Directors,
including 3 Independent Directors).
6.Important resolutions (5)Any other proposals:
(1) Approval of Procedures for Acquisition or Disposal of Assets.
(2) Approval of Rules of Election of irectors.
(3) Approval of Rules of Procedure for hareholder Meetings.
7.Any other matters that need to be specified: NIL
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Union Insurance Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:15:01 UTC.
Union Insurance Co., Ltd. is a Taiwan-based company principally engaged in insurance businesses. The Company mainly provides seven insurance categories. Fire insurances include residential fire insurance, commercial fire insurance, earthquake insurance and flood insurance. Transportation insurances include cargo insurance, aviation insurance and fish boats insurance. Automobile insurances include non-compulsory and compulsory auto liability insurances. Engineering insurances include construction insurance, installation insurance, machinery insurance and electrical equipment insurance. Liability insurances include general liability insurance and individual and commercial comprehensive insurances. Injury insurances include group and individual injury insurances and travel insurance. Health insurances include personal healthcare insurance.
UNION INSURANCE CO., LTD. 
