Today's Information

Provided by: Everlight Chemical Industrial Corporation
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 13:47:46
Subject 
 Important resolutions of the 2022 Annual sharehold
ers' meeting
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:Approved to
amend the corporate charter
4.Important resolutions (3)Business report and financial statements:
Acknowledged the Company's  2021 annual final accounting books and statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
a.Approved to amend "Rules of Procedure for Shareholders Meetings"
b.Approved to amend "Procedures for Asset Acquisition & Disposal"
7.Any other matters that need to be specified:None

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Everlight Chemical Industrial Corp. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 10:39:42 UTC.