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Provided by: Shuang-Bang Industrial Corp.
SEQ_NO 2 Date of announcement 2022/06/09 Time of announcement 13:42:35
Subject 
 Announcement of important resolutions of the 2022
general shareholders' meeting
Date of events 2022/06/09 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/09
2.Important resolutions  I.Profit distribution/deficit compensation:
 Approval of the adoption of the proposal for distribution of 2021 profits
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
 Approval of the adoption of the 2021 business report and
 financial statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
 Approval of the amendment to the Operational Procedures for
 Acquisition and Disposal of Assets
7.Any other matters that need to be specified:None

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Shuang-Bang Industrial Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 05:51:03 UTC.