Announcement of important resolutions of the Company's
2022 General Shareholders' Meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/30
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgement of the Company's 2021 earnings distribution.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Acknowledgement of 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:
Matters for discussion: Approved amendments to partial articles of
"Procedures for Asset Acquisition & Disposal" of the Company.
7.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
We&Win Diversification Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 10:01:06 UTC.
WE&WIN DIVERSIFICATION CO.,LTD. is a Taiwan-based company principally engaged in the real estate sales and leasing businesses. The Company's main products include residential buildings, villas, shops and underground parking lots. The Company is also involved in international trading business. The Company operates its businesses mainly in domestic market.
WE & WIN DIVERSIFICATION CO., LTD. 
