Today's Information

Provided by: WANHWA ENTERPRISE COMPANY
SEQ_NO 2 Date of announcement 2022/06/21 Time of announcement 16:21:22
Subject 
 The Company's 2022 Annual General Shareholders Meeting
Major Resolutions
Date of events 2022/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Acknowledged the the "2021 earning distribution proposal"
 of the Company.
3.Important resolutions (2)Amendments to the corporate charter: NA
4.Important resolutions (3)Business report and financial statements:
 Acknowledged the "2021 final accounting reports" of the Company.
5.Important resolutions (4)Elections for board of directors and
  supervisors: NA
6.Important resolutions (5)Any other proposals: Approved the amendment
 to the "Company's Procedures for Asset Acquisition or Disposal".
7.Any other matters that need to be specified: NA

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Disclaimer

WanHwa Enterprise Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:23:01 UTC.