Announcement of the company's 2021 Annual General Shareholders' Meeting approving the amendment ”Procedures for Acquisition or Disposal of Assets”.
· Issued by Z-com, Inc.
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Today's Information
Provided by: Z-COM,INC.
SEQ_NO
7
Date of announcement
2022/05/26
Time of announcement
15:58:59
Subject
Announcement of the company's 2021 Annual General
Shareholders' Meeting approving the amendment
"Procedures for Acquisition or Disposal of Assets".
Date of events
2022/05/26
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/05/26
2.Company name:Z-COM,INC.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
According to 19 December 2018 Order No. Financial-Supervisory-Securities-
Corporate-10703452331 of the Financial Supervisory Commission.
6.Countermeasures:
Upload the revised "Procedures for Acquisition or Disposal of Assets"
to the Market Observation Post System
7.Any other matters that need to be specified:
The company filed a report with the OTC for recordation in the event
the amendment disclosed in the Market Observation Post System pursuant to
"The undertakings made upon application for listing in the OTC market".