Announcement of major resolutions of the Board of Directors
· Issued by Globe Union Industrial Corp.
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Today's Information
Provided by: GLOBE UNION INDUSTRIAL CORP
SEQ_NO
1
Date of announcement
2022/08/05
Time of announcement
17:30:48
Subject
Announcement of major resolutions of the Board
of Directors
Date of events
2022/08/05
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/05
2.Company name:GLOBE UNION INDUSTRIAL CORP.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
1.Approval of the Consolidated Financial Statements of the Company for
Q2 2022.
2.Approval of the cash capital increase of the Company of the year 2022.
3.Approval of the Year 2022 Evaluation on the independence and
suitability of external audit Accountant.
4.Approval of the Company is engaged in derivative transaction for forward
foreign exchange.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
