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Provided by: Highwealth Construction Corp.
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 13:54:31
Subject 
 Announancement of 2022 Annual General
Shareholders' Meeting Resolutions.
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of retained earnings distribution of the year 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 business report and the financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval to issue new shares through capital increase by earnings
recapitalization in 2021.
Approval the proposal to amend"Procedure for Acquisition or Disposal
of Assets".
Approved the amendment of the Rules of Procedure for Shareholders Meeting.
7.Any other matters that need to be specified:None.

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Highwealth Construction Corp. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:12:06 UTC.