Today's Information

Provided by: HIWIN TECHNOLOGIES CORP.
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 17:06:07
Subject 
 To announce the important resolutions of 2022 Annual
General Shareholders' Meeting on behalh of subsidiary
Eterbright Solar Corporation
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:
 Approved of the Proposal for compensation of 2021 deficit
3.Important resolutions (2)Amendments to the corporate charter:
 Approved of the amendment to the Company's "Articles of
 Incorporation"
4.Important resolutions (3)Business report and financial statements:
 Approved of 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:
 Approved of the amendment to the Company's "Rules of Procedure
 for Shareholder Meetings"
7.Any other matters that need to be specified:None

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Hiwin Technologies Corporation 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 12:20:24 UTC.