Sino Horizon Holdings Ltd.TWSE: 2923

Board of Directors Meeting Resolutions

· Issued by Sino Horizon Holdings Ltd.
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Provided by: Sino Horizon Holdings Limited
SEQ_NO 4 Date of announcement 2022/03/11 Time of announcement 16:47:13
Subject 
 Board of Directors Meeting Resolutions
Date of events 2022/03/11 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/03/11
2.Company name:Sino Horizon Holdings Limited
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
 (1)Proposal for Approval of the Consolidated Financial Statements
    of the Company for Year 2021
 (2)Proposal for Approval of the Remuneration of Employees and
    Directors for Year 2021
 (3)Proposal for Adoption of Profit Distribution Plan for Year 2021
 (4)Proposal for Adoption of Amended M&A
 (5)Election of Directors and Nomination of
    Directors and Independent Directors
 (6)Proposal for Convention of the AGM
6.Countermeasures:None
7.Any other matters that need to be specified:None