Today's Information

Provided by: Cosmo Electronics Corporation
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 14:48:39
Subject 
 Cosmo Electronics Corporation 2022 Shareholders'
Meeting Highlights
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the 2021 earings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Articles of Incorporation amendments.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1) Approved the issurance of the new shares throught capitalization of the
    capital reserve.
(2) Approved the Management of Endorsement and Guarantees amendments.
(3) Approved the Procedures of the Acquisition or Disposal of Assets
    amendments.
(4) Approved the Rules of Procedure for Shareholders' Meeting amendments .
7.Any other matters that need to be specified:None

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Cosmo Electronics Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:55:08 UTC.