Today's Information

Provided by: Quanta Storage Inc.
SEQ_NO 2 Date of announcement 2022/06/14 Time of announcement 14:56:54
Subject 
 Announcement of important resolutions of the Company's
2022 general shareholders meeting
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions  I.Profit distribution/deficit compensation:
Ratification of the Company's 2021 earnings distribution.
3.Important resolutions II.Amendments of the company charter:
 Approval of the amendments to "Articles of Incorporation" of the Company.
4.Important resolutions III.Business report and financial statements:
 Ratification of the Company's 2021 business report and financial
 statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Discussion items:
Approval of the amendments to the Company's
 "Procedures for Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:
Reported matters:
(I)Report on the  Company's 2021 distribution of remuneration to
   employees and directors.
(II)Report on the Company's 2021 earnings distribution of cash dividends
    and cash distribution from capital surplus.

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Quanta Storage Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:12:03 UTC.