Important resolutions of the Company's 2022 regular Shareholders' Meeting.
· Issued by We & Win Development Co., Ltd
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Today's Information
Provided by: WE & WIN Development Co., LTD
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
13:43:31
Subject
Important resolutions of the Company's 2022 regular
Shareholders' Meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To ratify the Company's Earnings Distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the partial articles of the Company's Articles of
Incorporation.
4.Important resolutions (3)Business report and financial statements:
To ratify the Company's Business Report and the Financial Statements
of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors: None.
6.Important resolutions (5)Any other proposals:
Amendments to the partial articles of the Company's Procedures for
Acquisition and Disposal of Assets.
7.Any other matters that need to be specified: None.
