Nan Liu Announce the Board of Directors Resolution items
· Issued by Nan Liu Enterprise Co., Ltd
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Today's Information
Provided by: NAN LIU ENTERPRISE CO., LTD
SEQ_NO
2
Date of announcement
2022/05/31
Time of announcement
19:01:31
Subject
Announce the Board of Directors Resolution items
Date of events
2022/05/31
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/05/31
2.Company name:NAN LIU ENTERPRISE CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Board of Directors Resolution
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)Chairman election.
(2)Approved hire members of Remuneration Committee and Audit Committee.
