The Company's 2022 Annual General Shareholders Meeting Major Resolutions
· Issued by Wanhwa Enterprise Company
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Today's Information
Provided by: WANHWA ENTERPRISE COMPANY
SEQ_NO
2
Date of announcement
2022/06/21
Time of announcement
16:21:22
Subject
The Company's 2022 Annual General Shareholders Meeting
Major Resolutions
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation: Acknowledged the the "2021 earning distribution proposal"
of the Company.
3.Important resolutions (2)Amendments to the corporate charter: NA
4.Important resolutions (3)Business report and financial statements:
Acknowledged the "2021 final accounting reports" of the Company.
5.Important resolutions (4)Elections for board of directors and
supervisors: NA
6.Important resolutions (5)Any other proposals: Approved the amendment
to the "Company's Procedures for Asset Acquisition or Disposal".
7.Any other matters that need to be specified: NA
