Today's Information

Provided by: VE WONG CORPORATION
SEQ_NO 2 Date of announcement 2022/06/22 Time of announcement 11:26:20
Subject 
 The subsidiary,Tai Ve Corporation, announces
important resolution of 2022 Annual General
Shareholders Meeting
Date of events 2022/06/22 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approval of the acknowledgement of the
2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Company's corporate charter.
4.Important resolutions (3)Business report and financial statements:
Approval of the acknowledgement of the 2021 "Business Report" and
"Financial Statements".
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment to the "Procedures for Asset Acquisition &
Disposal"
7.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Ve Wong Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:04:02 UTC.