Chenming Electronic Technology CorporationTWSE: 3013

Announcement of important resolutions of the company's 2022 first special shareholders meeting.

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Provided by: CHENMING ELECTRONIC TECHNOLOGY CORPORATION
SEQ_NO 1 Date of announcement 2022/03/09 Time of announcement 16:45:37
Subject
 Announcement of important resolutions of the
company's 2022 first special shareholders meeting.
Date of events 2022/03/09 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2022/03/09
2.Important resolutions:Through handling the cash capital
increase of private common stock.
3.Any other matters that need to be specified:NA

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