TMC's Important Resolutions of 2022 First Extraordinary Shareholders’ Meeting
· Issued by Taiwan Mask Corp.
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Today's Information
Provided by: TAIWAN MASK CORP.
SEQ_NO
1
Date of announcement
2022/07/26
Time of announcement
15:40:46
Subject
TMC's Important Resolutions of 2022 First
Extraordinary Shareholders' Meeting
Date of events
2022/07/26
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/26
2.Important resolutions:
Approved thd proposal to issue common shares by private placement.
3.Any other matters that need to be specified:None.
