公開資訊觀測站重大訊息公告
(5820)日盛金-公告本公司110年度英文股東會年報勘誤
1.事實發生日:111/06/20
2.公司名稱:日盛金融控股股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:公告本公司110年度英文股東會年報勘誤
6.更正資訊項目/報表名稱:110年英文股東會年報
7.更正前金額/內容/頁次:
Business plans and results 、 Accomplishments of Major Business Targets/第10頁
Remuneration to Directors and Independent Directors; Unit: NTD/第88頁
Remuneration to the President and Vice Presidents; Unit: NTD/第92頁
Remuneration brackets table; Unit: NTD/第93頁
Resignation of personnel related to the preparation of financial
statements in the most recent year, up until the publication date of
this annual report: Jih Sun International Bank, Ltd./第170頁
2021 Dividends per share 、Analysis of investment returns/第184頁
Cash dividends per share/第186頁
8.更正後金額/內容/頁次:
Business plans and results 、 Accomplishments of Major Business Targets/第10頁
Remuneration to Directors and Independent Directors; Unit: NTD/第88頁
Remuneration to the President and Vice Presidents; Unit: NTD/第92頁
Remuneration brackets table; Unit: NTD/第93頁
Resignation of personnel related to the preparation of financial
statements in the most recent year, up until the publication date of
this annual report: Jih Sun International Bank, Ltd./第170頁
2021 Dividends per share 、Analysis of investment returns/第184頁
Cash dividends per share/第186頁
9.因應措施:重新上傳110年度英文股東會年報至公開資訊觀測站
10.其他應敘明事項:無
