Weblink International : Announce on behalf of subsidiary, Protrade (Shanghai)Trading Co., Ltd. important resolutions by the Board of Directors as the Shareholders' Meeting
Announce on behalf of subsidiary, Protrade
(Shanghai)Trading Co., Ltd. important resolutions by
the Board of Directors as the Shareholders' Meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify the proposal of 2021 earnings distribution of
Protrade(Shanghai)Trading Co., Ltd.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify 2021 Business Report and Financial Statements of
Protrade(Shanghai)Trading Co., Ltd.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:
Protrade(Shanghai)Trading Co., Ltd. is held by one single juristic person
shareholder, the functional duties and power of the Shareholders' Meeting
shall be exercised by its Board of Directors.
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Weblink International Inc. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 09:34:02 UTC.
Weblink International Inc is a Taiwan-based company principally engaged in the sale of computer software, system information and digital entertainment products. Computer, communication and consumer electronics (3C) peripheral products: include printers, consumables, screens, storage devices, scanners, keyboards, and mice. Computers include: desktops, notebooks, tablets, workstations, and servers. Computer software includes: game software, operating system, licensed software, anti-virus software, graphics software, and tool software. Consumer goods include: home appliances, projectors, game consoles, memory cards, and digital cameras. Internet and computer room equipment includes: Internet merchandise, navigation machines, driving recorders, and mobile phones. Computer components include: graphics cards, motherboards, central processing units, memory modules, hard drives, and other components. The company's products are mainly sold in Taiwan.
Weblink International : Announce on behalf of subsidiary, Protrade (Shanghai)Trading Co., Ltd. important resolutions by the Board of Directors as the Shareholders' Meeting
WEBLINK INTERNATIONAL INC. 
