Machvision : Important resolutions of 2022 Annual General Shareholders Meeting

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Provided by: MACHVISION,INC
SEQ_NO	8	Date of announcement	2022/05/26	Time of announcement	16:02:39
Subject	Important resolutions of 2022 Annual General Shareholders Meeting
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:Shareholders approved the recognition of 2021 earnings 3.Important resolutions (2)Amendments to the corporate charter: Approved of the amendment to the corporate charter 4.Important resolutions (3)Business report and financial statements: Shareholders approved the recognition of the 2021 Business Report and Financial Report 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals:None. 7.Any other matters that need to be specified:None.