日盛金:公告本公司110年度英文股東會年報勘誤

第53款

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