Today's Information

Provided by: APEX SCIENCE & ENGINEERING CORP.
SEQ_NO 1 Date of announcement 2022/06/15 Time of announcement 15:57:29
Subject 
 Announce on behalf of the major subsidiary-Chang
Ji Construction Co.,Ltd.,the Important resolutions of
annual 2022 general shareholders meeting.
Date of events 2022/06/15 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2021 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021  Business Report and
Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:Approved
Amendments content of to Company's "Proedures for Asset Acquisition
& Disposal"
7.Any other matters that need to be specified:None

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Apex Science & Engineering Corp. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:02:08 UTC.