Announcement of the important resolutions in the Company's
2022 Annual Shareholders' Meeting
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 I.Profit distribution/deficit compensation:
Approved the Company's 2021 earnings distribution plan.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of the Company's "Articles of Incorporation."
4.Important resolutions III.Business report and financial statements:
Approved 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:
(1)Approved the amendment to the "Procedures for the Acquisition
and Disposal of Assets"
(2)Approved the Issuance of new shares by capital increase from
earnings for 2021.
7.Any other matters that need to be specified:None.
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Sunfun Info Co. Ltd. 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 07:45:00 UTC.
Sunfun Info Co., Ltd. is a Taiwan-based company principally engaged in the provision of community dating platform services. The Company mainly provides network value-added services and advertising services. The Company's main dating platforms include iPair dating, Sweet Ring dating and weTouch community dating. The Company operates its businesses mainly in domestic market.