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Provided by: ENNOCONN CORPORATION
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 17:06:40
Subject 
 Important Resolutions Passed in Ennoconn's 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:Recognized the Proposal for 2021 Profit distribtuion.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Recognized the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
List of Directors elected
Fu-Chuan Chu
Legal Representative of Bon Shin International Investment Co., Ltd.:
Mei-Hui Hong
Legal Representative of Bon Shin International Investment Co., Ltd.:
Chuan-Wang Chang
List of Independent Directors elected
Yu-Hui Su
Xin-Yi Zhan
Miao-Xin Wen
Feng-Gan Chang
6.Important resolutions (5)Any other proposals:
Approved the proposal for on issuance of cash from capital reserve.
Approved the amendment of the "Procedures for Acquisition or Disposal of
Assets".
Approved the amendment of the "Rules of Procedures of the Shareholders'
Meeting"
Approved the proposal for releasing the Company's new directors
(including independent directors) from non-competition restriction.
7.Any other matters that need to be specified:None.

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Ennoconn Corporation 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 09:34:08 UTC.