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Provided by: Dynapack International Technology Corporation
SEQ_NO 1 Date of announcement 2022/06/06 Time of announcement 17:18:33
Subject 
 Announcement of important resolutions of 2022
annual general shareholders' meeting
Date of events 2022/06/06 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/06
2.Important resolutions  I.Profit distribution/deficit compensation:
 Acknowledgment of the 2021 Earnings distribution
3.Important resolutions II.Amendments of the company charter:
 Approved amendment to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
 Acknowledgment of the 2021 Business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
 Approved amendment to the "Procedures for Acquisition and Disposal of
 Assets"
7.Any other matters that need to be specified:None.

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Dynapack International Technology Corporation published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 09:21:09 UTC.