Announcement of resolution by the Board of Directors to authorize the chairman in developing the real estate in Taiwan.
· 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
2022/08/05
Time of announcement
18:32:58
Subject
Announcement of resolution by the Board of Directors to
authorize the chairman in developing the real estate in
Taiwan.
Date of events
2022/08/05
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/05
2.Company name:WE & WIN Diversification Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Since it is difficult to integrate many land owners, the Company fully
authorizes the chairman to handle purchases regarding real estate in Taiwan
with the limit of NTD$1.39 billion between August 5, 2022 and August 31,
2023 in accordance with article 7 of the "Procedures for Asset Acquisition
and Disposal".
6.Countermeasures:NA
7.Any other matters that need to be specified:None
