Today's Information

Provided by: CONTINENTAL HOLDINGS CORP.
SEQ_NO 2 Date of announcement 2022/06/06 Time of announcement 15:59:11
Subject 
 On behalf of subsidiary, Continental Development
Corporation, to announce the important
resolutions of 2022 shareholders' meeting
Date of events 2022/06/06 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/06
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to "Procedures for Acquisition
or Disposal of Assets"
(2)Approved the amendment to "Procedures for Lending Funds
to Other Parties, Endorsements, and Guarantees"
7.Any other matters that need to be specified:None

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Disclaimer

Continental Holdings Corporation published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 08:01:07 UTC.