Important resolution of 2022 Annual General Shareholders Meeting of Ve Wong Coporation
· Issued by Ve Wong Corporation
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Today's Information
Provided by: VE WONG CORPORATION
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
11:25:43
Subject
Important resolution of 2022 Annual General
Shareholders Meeting of Ve Wong Coporation
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the acknowledgement of the
2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Company's corporate charter.
4.Important resolutions (3)Business report and financial statements:
Approval of the acknowledgement of the 2021 "Business Report" and
"Consolidated and Individual Financial Statements".
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment to the "Rules of procedure for shareholders'
meeting".
(2)Approval of the amendment to the "Procedures for Asset Acquisition &
Disposal"
7.Any other matters that need to be specified:None.
