Today's Information

Provided by: NEXCOM International Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/29 Time of announcement 17:56:30
Subject 
 Announcement of important resolutions of the
2022 General Meeting of Shareholders
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions  I.Profit distribution/deficit compensation:
Approved the adoption of the proposal for distribution
of 2021 profits.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Financial Statements and Business Report.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approved of the amendment to the company's Procedures for the
Acquisition or Disposal of Assets
7.Any other matters that need to be specified:None

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NEXCOM International Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 10:17:10 UTC.