Today's Information

Provided by: KINSUS INTERCONNECT TECHNOLOGY CORP.
SEQ_NO 2 Date of announcement 2022/05/27 Time of announcement 17:26:46
Subject 
 To announce the important resolutions from
Kinsus' 2022 annual shareholders' meeting
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 2021 profit distribution is passed.
3.Important resolutions (2)Amendments to the corporate charter:
The amendment to Articles of Incorporation is approved.
4.Important resolutions (3)Business report and financial statements:
 2021 business report, financial statements and
 consolidated financial statements are passed.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
1. The amendment to Procedures for Acquisition or
   Disposal of Assets is approved.
2. Issuance Restricted Stock Award is approved.
7.Any other matters that need to be specified:None

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Kinsus Interconnect Technology Corp. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:31:47 UTC.