Today's Information

Provided by: Shane Global Holding Inc.
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 16:33:44
Subject 
 Subject:Important resolutions of the Company's
2022 regular 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 (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
 Adoption of the 2021 Business Report and Consolidated Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
The List of Newly Elected Directors as below:
Newlyelected directors:Hsieh, Chih-Tong、Hsieh, Shu-Yun、Hsieh, Ming-Yun、
                       Victor Feng Gao
Newlyelected independent directors:Kao, Koong-Lian、Chen, Ming-Chang、
                                   Lin, Ting-Tse
6.Important resolutions (5)Any other proposals:
1、Amendments to the Company's "Operational Procedures for
   Endorsements/Guarantees" are approved.
2、Amendments to the Company's "Regulations Governing the Acquisition
   or Disposal of Assets" are approved.
3、Release non-compete restrictions on the new directors is approved.
7.Any other matters that need to be specified:None

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Shane Global Holding 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 08:52:08 UTC.