Weblink International, Inc.TWSE: 6776

Weblink International To announce on behalf of subsidiary Protrade Asia Limited that the important resolutions of shareholders meeting.

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Provided by: Weblink International Inc.
SEQ_NO 2 Date of announcement 2022/05/31 Time of announcement 17:35:00
Subject
 To announce on behalf of subsidiary Protrade Asia
Limited that the important resolutions of shareholders
meeting.
Date of events 2022/05/31 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To ratify the proposal of 2021 earnings distribution of
              Protrade Asia Limited
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify 2021 Business Report and Financial Statements of
Protrade Asia Limited
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.

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