Announcement on behalf of Epistar Corporation of approval from the resolution of shareholders meeting.
· Issued by Ennostar Inc.
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Today's Information
Provided by: ENNOSTAR Inc.
SEQ_NO
4
Date of announcement
2022/08/02
Time of announcement
16:18:54
Subject
Announcement on behalf of Epistar Corporation
of approval from the resolution of shareholders meeting.
Date of events
2022/08/02
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/08/02
2.Important resolutions:
The Board of Directors meeting on August 2, 2022 equivalent to
shareholders meeting of Epistar Corporation have resolved
the following item:
Approved of the amendment to the "Procedures for Endorsements
and Guarantees."
3.Any other matters that need to be specified:None.
