Announcement for major resolutions in
Shareholders' Meeting on behalf of
FOXWELL ENERGY CORPORATION LTD.
Date of events
2022/03/07
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/03/07
2.Important resolutions (1)Profit distribution/ deficit
compensation:To approve the proposal for distribution of 2021 profits
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of 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:
Report on distribution results of remuneration to directors
and supervisors of 2021
7.Any other matters that need to be specified:None
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Disclaimer
Shinfox Energy Co. Ltd. published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 10:48:05 UTC.
Shinfox Energy Co Ltd is a Taiwan-based company mainly engaged in the provision of energy-related engineering services. The Company provides construction of renewable energy power plants, mechanical and electrical engineering, energy-saving services and equipment installation and other related turnkey projects. Engineering services include feasibility study and planning, engineering design, equipment supply, equipment production, engineering construction, construction supervision, and commissioning. Technical services include the evaluation and planning of the use of energy-saving lamps, frequency conversion technology, network monitoring, and contract power consumption, and the provision of energy-saving and emission-reduction technical services for shopping malls and department stores. The electricity sales service is to supply the produced electricity to various electricity needs, including industrial electricity and residential electricity.
SHINFOX ENERGY CO., LTD. 
