Today's Information

Provided by: USI CORPORATION
SEQ_NO 2 Date of announcement 2022/02/23 Time of announcement 17:08:19
Subject 
 USI announces on behalf of its subsidiary,
DYNAMIC EVER INVESTMENTS LIMITED, the important
resolutions of 2022 Annual General Meeting
Date of events 2022/02/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/02/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:No dividend be declared
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
To ratify 2021 Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1)To ratify the 2022 English written resolutions in lieu of
2022 Annual General Meeting、
(2)Re-appointing Deloitte Touche Tohmatsu as Auditors of
DYNAMIC EVER INVESTMENTS LIMITED.
7.Any other matters that need to be specified:None

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USI Corporation published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 09:18:05 UTC.