Announce important resolutions of ADDCN 2022
Annual General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distributoion.
3.Important resolutions II.Amendments of the company charter:
Approved amendment of the Company's Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
(1)Approved amendment of the"Procedures for Asset Acquisition & Disposal"
(2)Approved amendment of the"Rules and Procedures of Shareholders
Meetings"
7.Any other matters that need to be specified:None
Attachments
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Disclaimer
ADDCN Technology Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:12:09 UTC.
ADDCN TECHNOLOGY CO., LTD is a Taiwan-based company principally engaged in the operation of online trading platforms, as well as the online sales of apparel. The Company's portal sites mainly include the 8591 game item exchange platform, http://www.8591.com.tw; the 591 housing leasing platform, http://www.591.com.tw; the 8891 auto trading network, http: //www.8891.com.tw, and the101 original clothing trading network, http://www.101.com.tw. The Company operates its businesses in domestic market.
ADDCN TECHNOLOGY CO., LTD 
