Today's Information

Provided by: BizLink Holding Inc.
SEQ_NO 2 Date of announcement 2022/01/14 Time of announcement 16:08:49
Subject 
 BizLink to announce BOD Resolution
Date of events 2022/01/14 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/01/14
2.Company name:BizLink Holding Inc.
3.Relationship to the Company (please enter ��head office�� or
  ��subsidiaries��):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:BizLink BOD Resolution
BizLink Holding Inc. (TAIEX: 3665) today announced BOD
resolution on 2022/01/14:
(1)Approved The Cash Injection from The Company to The Subsidiary,
    Speedy Industrial Supplies Pte Ltd.
(2)Approved The Cash Injection from The Subsidiary, Speedy Industrial
    Supplies Pte Ltd, to The Subsidiary, EA Cable Assemblies GmbH.
(3)Approved Loan Terms between The Company and 100%-Owned Subsidiaries.
(4)Approved the Change of Accounting Firm and CPA.
6.Countermeasures:NA
7.Any other matters that need to be specified:NONE

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BizLink Holding Inc. published this content on 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 08:21:09 UTC.