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Provided by: YUNGTAY ENGINEERING CO., LTD.
SEQ_NO 1 Date of announcement 2021/12/28 Time of announcement 17:04:20
Subject 
 Announcement of important resolutions of 2021
third Interim shareholders' meeting.
Date of events 2021/12/28 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2021/12/28
2.Important resolutions:
(1)By-election of director.
(2)Approved,removal of the prohibition on competition for new directors
and their legal person director representatives .
3.Any other matters that need to be specified:None

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Yungtay Engineering Co. Ltd. published this content on 28 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2021 09:16:09 UTC.