Today's Information

Provided by: ARES INTERNATIONAL CORP.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 15:37:31
Subject 
 2022 shareholders' meeting important
resolutions
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:
Recognize 2021 profit distribution proposal
3.Important resolutions (2)Amendments to the corporate charter:
(1)Amend "Articles of Association"
(2)Amend "Procedures for Acquisition or Disposal
 of Assets"
(3)Amend "Procedures for Endorsement and Guarantee"
(4)Amend and rename "Procedures for election of
directors and supervisors"
4.Important resolutions (3)Business report and financial statements:
Recognize 2021 annual business and financial reports
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Proposal to elect all directors
6.Important resolutions (5)Any other proposals:
Proposal to lift non-competition restriction
7.Any other matters that need to be specified:None

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Ares International Corp. 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 09:04:02 UTC.