Today's Information

Provided by: SHINHSIUNG NATURAL GAS INC.
SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 14:07:43
Subject 
 Important resolutions of the Company's 2022 General
Shareholders' Meeting
Date of events 2022/06/08 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Proposal to Transfer Surplus Earnings to the Issuance of New Shares.
:Approved.
(2)Discussion of amendments to "Certain Provisions of the Rules of
Procedure for the Company's Shareholders Meetings": Approved.
(3)Discussion of amendments to the Company's "Procedural Names of the
Company Directors' Election and Certain Provisions": Approved.
(4)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal": Approved.
7.Any other matters that need to be specified:None

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Shinhsiung Natural Gas Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:21:07 UTC.