Important resolutions of the Company's 2022 regular
Shareholders' Meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To ratify the Company's Earnings Distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the partial articles of the Company's Articles of
Incorporation.
4.Important resolutions (3)Business report and financial statements:
To ratify the Company's Business Report and the Financial Statements
of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors: None.
6.Important resolutions (5)Any other proposals:
Amendments to the partial articles of the Company's Procedures for
Acquisition and Disposal of Assets.
7.Any other matters that need to be specified: None.
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Disclaimer
WE & WIN Development Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:06 UTC.
WE & WIN Development Co., LTD is a Taiwan-based company principally engaged in the development, leasing and sales of real estate. The Companyâs main businesses include the operation and sales of residential buildings and commercial buildings, including apartments, office buildings, shops, villas and other real estates. Through its subsidiaries, the Company is also engaged in the provision of computer equipment installation services. The Company primarily operates its businesses in Taiwan.
WE & WIN DEVELOPMENT CO., LTD 
