Today's Information

Provided by: APEX SCIENCE & ENGINEERING CORP.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 15:24:09
Subject 
 Important resolutions of the Company's 2022 regular
shareholders meeting.
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2021 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of 2021 Financial Statements(including
consolidated financial statements) and Business Report
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Amendments to partial content of the Rules of Procedure for
Shareholders'  Meetings :Approved
(2)Amendments content of to Company's "Proedures for Asset Acquisition
& Disposal" :Approved
7.Any other matters that need to be specified:None

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Apex Science & Engineering Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:42:04 UTC.