Announcement about the important resolutions of the board of directors
· Issued by WE & WIN Development Co., LTD
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Today's Information
Provided by: WE & WIN Development Co., LTD
SEQ_NO
3
Date of announcement
2022/08/10
Time of announcement
15:38:42
Subject
Announcement about the important resolutions of
the board of directors
Date of events
2022/08/10
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/10
2.Company name:WE & WIN Development Co., LTD
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
In order to meet the needs of the company's land development
business, the company considers the confidentiality and
timeliness of the negotiation process and other factors.
In accordance with the article 8 of the Company's
"Procedures for Acquisition and Disposal of Assets",
the board of directors authorize the chairman to handle all
matters related to land development within NT$ 3 billion
from August 11, 2022 to August 10, 2023.
6.Countermeasures:NA
7.Any other matters that need to be specified:None
