ShinHsiung Natural Gas : Important resolutions of the Company's 2022 General Shareholders' Meeting

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Close Today's Information Provided by: SHINHSIUNG NATURAL GAS INC. SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 14:07:43 Subject Important resolutions of the Company's 2022 General Shareholders' Meeting Date of events 2022/06/08 To which item it meets paragraph 18 Statement 1.Date of the shareholders' meeting:2022/06/08 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the 2021 Earnings Distribution. 3.Important resolutions II.Amendments of the company charter: Approved. 4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2021 annual final accounting ledgers and statements. 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1)Proposal to Transfer Surplus Earnings to the Issuance of New Shares. :Approved. (2)Discussion of amendments to "Certain Provisions of the Rules of Procedure for the Company's Shareholders Meetings": Approved. (3)Discussion of amendments to the Company's "Procedural Names of the Company Directors' Election and Certain Provisions": Approved. (4)Discussion of amendments to the Company's "Procedures for Asset Acquisition & Disposal": Approved. 7.Any other matters that need to be specified:None

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