Today's Information

Provided by: WOWPRIME CORP.
SEQ_NO 1 Date of announcement 2022/06/28 Time of announcement 18:12:31
Subject 
 To announce important resolutions of
2022 Shareholders' Meeting
Date of events 2022/06/28 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting: 2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Ratification of the proposal for 2021 deficit compensation.
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:
 Ratification of the Fiscal 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors: None
6.Important resolutions (5)Any other proposals:
 a.Approved the amendments to the "Regulations Governing Loaning
   of Funds and Making of Endorsements/Guarantees".
 b.Approved the amendments to the "Procedure for the Election of Directors".
7.Any other matters that need to be specified: None

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Wowprime Corporation published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 10:30:09 UTC.