IGS 2022 Annual General Shareholders' Meeting Resolutions
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the Company's 2021 earnings distribution.
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved the Company's 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approved the proposal of the capitalization of 2021 retained earnings and
issuance of new shares.
Approved amendments to the Procedure for Acquisition and Disposal
of Assets.
7.Any other matters that need to be specified:None
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Disclaimer
International Games System Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:53 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.
INTERNATIONAL GAMES SYSTEM CO.,LTD. 
