Today's Information

Provided by: OFCO Industrial Corporation
SEQ_NO 2 Date of announcement 2022/04/11 Time of announcement 19:37:43
Subject 
 Announcement of important subsidiary,YUNG FU resolutions
of 2022 annual general meeting of shareholders.
Date of events 2022/04/11 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/04/11
2.Important resolutions  I.Profit distribution/deficit compensation:
  To approve the proposal for 2021 deficit compensation.
3.Important resolutions II.Amendments of the company charter:
  To approve the proposal for amendments of the company charter
4.Important resolutions III.Business report and financial statements:
 To approve 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:To approve amendments to
  Procedures for Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:N/A

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OFCO Industrial Corporation published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 11:40:09 UTC.