Announcement of important resolutions of the Company’s 2022 General Shareholders’ Meeting
· Issued by We&win Diversification Co., Ltd.
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Today's Information
Provided by: WE&WIN DIVERSIFICATION CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
17:49:51
Subject
Announcement of important resolutions of the Company's
2022 General Shareholders' Meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/30
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgement of the Company's 2021 earnings distribution.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Acknowledgement of the Company's 2021 business report and financial
statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Matters for discussion: Approved amendments to partial articles of
"Procedures for Asset Acquisition & Disposal" of the Company.
7.Any other matters that need to be specified:None.
