Kuobrothers : Announcement of important resolutions of the Company's 2022 Annual General Shareholders’ Meeting

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Provided by: KUOBROTHERS CORP.
SEQ_NO	1	Date of announcement	2022/06/14	Time of announcement	17:21:35
Subject	Announcement of important resolutions of the Company's 2022 Annual General Shareholders' Meeting
Date of events	2022/05/18	To which item it meets	paragraph 18
Statement	1.Date of the shareholders' meeting:2022/05/18 2.Important resolutions I.Profit distribution/deficit compensation: 2021 Deficit Compensation.:Approved 3.Important resolutions II.Amendments of the company charter: Amendments to the"Articles of Incorporation".:Approved 4.Important resolutions III.Business report and financial statements: 2021 Business Report and Financial Statements.:Approved 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1)Amendments to the "Rules of Procedure for Shareholders' Meetings". :Approved (2)Amendments to the "Procedures for Acquisition or Disposal of Assets". :Approved 7.Any other matters that need to be specified:None