Correction of the Handbook for 2022
Annual General Meeting of Shareholders
Date of events
2022/06/07
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/07
2.Company name:INTERNATIONAL GAMES SYSTEM CO.,LTD.
3.Relationship to the Company (please enter "head
office" or "subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Correction of the Handbook for 2022
Annual General Meeting of Shareholders
6.Information items/ statements to be corrected:The Chinese and English
Handbook for 2022 Annual General Meeting of Shareholders
7.Amounts/ contents/ number of page to be corrected:
Attachment 7 of the Handbook, page 38 in Chinese and pages 42-43 in English.
Comparison table of "Procedure for Acquisition and Disposal of Assets".
8.Amounts/ contents/ number of page after correction:
Attachment 7 of the Handbook, page 38-39 in Chinese and pages 42-43 in
English. Comparison table of "Procedure for Acquisition and Disposal of
Assets".
9.Countermeasures:Re-upload to M.O.P.S.
10.Any other matters that need to be specified:The original Handbook for
the 2022 Annual General Shareholders' Meeting has been uploaded to M.O.P.S.
on May 26th, 2022.
Attachments
Original Link
Original Document
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Disclaimer
International Games System Co. Ltd. published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 11:11:01 UTC.
INTERNATIONAL GAMES SYSTEM CO., LTD. is principally engaged in the design, research, development, manufacture and distribution of commercial electronic arcade games, related software and hardware products. The Company operates its businesses through planning, design, research, development and after-sale service for software, hardware and facilities for arcade games and online games. Its arcade games include three product lines: recreational, intellectual and simulation machines, such as Rock Fever series, Percussion Master, Dragon World series, Magic Roulette and others. Its online game includes two product lines: massively multiplayer online role playing game (MMORPG) through Fong Shen Online and match-making game. It operates online game Website, named Game Tower, through www.gametower.com.tw, for recreation and entertainment.