Today's Information

Provided by: PEGAVISION CORPORATION
SEQ_NO 1 Date of announcement 2022/05/24 Time of announcement 14:48:46
Subject 
 Important resolutions of Pegavision
Corporation's 2022 Annual Shareholders' Meeting.
Date of events 2022/05/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Ratified the 2021 Earnings Appropriation
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:
Ratified the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approve of Amendment to the Company's "Procedures
for Acquisition or Disposal of Assets"
(2)Approve of Proposal of Release the Prohibition on
Directors from Participation in Competitive Business
7.Any other matters that need to be specified:None

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Pegavision Corporation published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:57:00 UTC.