Delpha Construction Co., Ltd.TWSE: 2530

Delpha Construction Announce the important resolutions of the Company's special shareholders meeting on November 30, 2021.

· Issued by Delpha Construction Co., Ltd.
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Provided by: DELPHA CONSTRUCTION CO.,LTD.
SEQ_NO 1 Date of announcement 2021/11/30 Time of announcement 12:15:39
Subject
 Announce the important resolutions of the
Company's  special shareholders meeting on
November 30, 2021.
Date of events 2021/11/30 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2021/11/30
2.Important resolutions:
The special shareholders meeting approved the private placement of common
shares.
3.Any other matters that need to be specified:NA

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