Today's Information

Provided by: Wiwynn Corporation
SEQ_NO 1 Date of announcement 2022/05/31 Time of announcement 17:32:47
Subject 
 The important resolutions of Wiwynn's 2022 Annual
General Shareholders' Meeting
Date of events 2022/05/31 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved the issuance of new common shares for cash to sponsor the
issuance of GDR and/or the issuance of new common shares for cash
through public offering and/or the issuance of new common shares for
cash through private placement and/or the issuance of new common shares
for cash to sponsor the issuance of GDR through private placement.
Approved the amendments to the " Procedures of Assets Acquisition and
Disposal."
Approved the amendments to the "Rules and Procedures of Shareholders'
Meeting."
Approved the removal of the non-compete restrictions on directors and
their corporate representatives.
7.Any other matters that need to be specified:None.

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Wiwynn Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 09:49:01 UTC.