Announce the important resolutions of 2022
Annual 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 I.Profit distribution/deficit compensation:
Adoption of the Proposal for the Company's 2021 Profits Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 Financial Statements and Business Report.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Handle capital reserve transfer to capital increase and issue new shares
：Approved.
(2)Discussion of amendments to the Company's
"Rules of Procedure for Shareholders' Meetings"：Approved.
(3)Discussion of amendments to the Company's
"Procedures for Acquisition or Disposal of Assets"：Approved.
7.Any other matters that need to be specified:None
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Fun Yours Technology Co. Ltd. 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 07:32:05 UTC.
FUN YOURS TECHNOLOGY CO.,LTD. is a Taiwan-based company principally engaged in the development, licensing, sales and operation of game software. The Company's main products include web games, mobile games, computer single-player games, arcade games, video games and other game products. The Company distributes its products in domestic market and to overseas markets, such as Japan, mainland China and Thailand.
FUN YOURS TECHNOLOGY CO.,LTD. 
