Today's Information

Provided by: EASTERN MEDIA INTERNATIONAL CORPORATION
SEQ_NO 1 Date of announcement 2022/06/13 Time of announcement 13:34:56
Subject 
 Important resolutions of the Company's 2022
Annual General Shareholders' Meeting
Date of events 2022/06/13 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/13
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's 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 Capital Reduction. (return share prices of NT$1.0
per share in cash)
(2) Approved the amendments to the Company's "Procedures for the
Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None

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EMI - Eastern Media International Corporation published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 05:42:07 UTC.