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Provided by: Advanced Lithium Electrochemistry(KY)Co.,Ltd.
SEQ_NO 10 Date of announcement 2022/06/30 Time of announcement 15:46:21
Subject 
 Announcement of the important resolutions of
the 2022 Annual 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:
Acceptance of recognition of the deficit compensation 2021.
3.Important resolutions II.Amendments of the company charter:
Acceptance of modification of the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acceptance of recognition of Business Report and Financial Statements
2021.
5.Important resolutions IV.Election for directors and supervisors:
Accept by-elections for independent directors.
Yen, Chih-Ta--Independent Director
6.Important resolutions V.Other matters:
(1)Approved amendments to the raising of private equity.
(2)Approved amendments to the "Regulations Governing acquire or dispose
of assets Operations"
(3) Approved amendments to the"Regulations Governing fund-lending
Operations"
(4)Approved amendments to the "Regulations Governing Shareholders Meeting"
(5)Approved the lifting of the non-compete restriction on Independent
directors
7.Any other matters that need to be specified:None

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Advanced Lithium Electrochemistry Cayman 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 08:01:09 UTC.