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Provided by: BizLink Holding Inc.
SEQ_NO 2 Date of announcement 2022/06/23 Time of announcement 13:11:15
Subject 
 The Announcement of Important Resolutions
of 2022 Annual General 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:Approved Adoption of the Proposal for
 Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved Amendment to the Company's Memorandum and Articles of Association.
4.Important resolutions (3)Business report and financial statements:
 Approved Adoption of 2021 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:By-election of the Independent Director.
6.Important resolutions (5)Any other proposals:Approved the Cancellation
 of the Prohibition on Directors or Their Representatives from Participating
 in Competing Businesses.
7.Any other matters that need to be specified:NA

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BizLink Holding Inc. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:34:05 UTC.