Bull Will To announce the major resolutions of BULLWILL 2022 Annual General Shareholders' Meeting

 To announce the major resolutions of BULLWILL 2022
Annual General Shareholders' Meeting

1.Date of the shareholders' meeting:2022/06/24
2.Important resolutions  I.Profit distribution/deficit compensation:
Approval of the proposal for the distribution of 2021 earnings.
3.Important resolutions II.Amendments of the company charter:
Approval of the amendment to the Company's"Articles of
Incorporation".
4.Important resolutions III.Business report and financial statements:
Approval of the 2021 Business Report and Financial
Statements.
5.Important resolutions IV.Election for directors and supervisors:
Re-election of directors (including independent directors).
Term of three years from June 24, 2022 to June 23, 2025
Directors:
(1)Serial System Ltd Representative：CHANG CHIEH MIN
(2)Serial System Ltd Representative：GOH SI HUI
(3)Serial System Ltd Representative：GOH SUE TENG
(4)Chin-Tai Cho
(5)CHIEN CHIH LANG
Independent directors:
(1)CHAN HUO LIEN
(2)LEE SHI YANG
(3)Chu Li Teh
6.Important resolutions V.Other matters:
(1)Approval of the amendment to the "Regulations Governing
   the Acquisition and Disposal of Assets ".
(2)Approval of the amendment to the "Rules of Procedure
   for Shareholders' Meetings".
(3)Approval of the amendment to the "   Regulations Making of
   Endorsements/Guarantees ".
(4)Approval of the amendment to the "Procedures for
   Trading Derivatives".
(5)Approval of the amendment to the Company's " Procedure for
   Regulations Governing Loaning of Funds".
(6)Approval of amendments to the "Measures for the Election
   of Directors and Supervisors  "and renamed to the "Measures
   for the Election of Directors".
(7)Approval of the 2022 Private equity offering program.
7.Any other matters that need to be specified:
Election of Directors-According to Article 197 of the company,
if the transfer of more than half of the shares held during
the period of suspension of stock transfer before the shareholders'
meeting is held, the election will be invalid.
Lo Weichang, a director candidate, transfer more than half of
the shares on the closing date of transfer due to the transfer,
so his election in this shareholders meeting was invalid and
was not elected.