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Provided by: Eris Technology Corp.
SEQ_NO 1 Date of announcement 2022/05/25 Time of announcement 17:14:24
Subject 
 On behalf of important subsidiary
Yea Shin Technology, announced of important
resolutions of shareholders' meeting
Date of events 2022/05/25 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/05/25
2.Important resolutions  I.Profit distribution/deficit compensation:
 Approved the acknowledgment of 2021 year surplus
 of the profit distribution.
3.Important resolutions II.Amendments of the company charter:
 None
4.Important resolutions III.Business report and financial statements:
 Approved the 2021 business report and financial statement.
5.Important resolutions IV.Election for directors and supervisors:
 None
6.Important resolutions V.Other matters:None
7.Any other matters that need to be specified:
 The BOD execute of the recognition in stead
 of the shareholders' regular meeting.

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Eris Technology Corporation published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:08 UTC.