Important Resolutions of 2021Y Annual General Shareholders' Meeting.

2021-07-08

1.Date of the shareholders meeting:2021/07/08

2.Important resolutions (1)Profit distribution/ deficit

compensation:

Approved the Proposal for 2020 Profit Distribution

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

Approved 2020 Business Report and Consolidated Financial Statements

5.Important resolutions (4)Elections for board of directors and

supervisors:None

6.Important resolutions (5)Any other proposals:None

7.Any other matters that need to be specified:None

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TPK Holding Co. Ltd. published this content on 08 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2021 03:21:09 UTC.