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Provided by: LONGWELL COMPANY
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 14:24:44
Subject 
 Announcement of Important Resolutions of Year 2022
Shareholders' Meeting
Date of events 2022/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions  I.Profit distribution/deficit compensation:
Ratified the resolution of Year 2021 profit distribution.
3.Important resolutions II.Amendments of the company charter:
None
4.Important resolutions III.Business report and financial statements:
Ratified Year 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
(1)Resolved the amendment of "Procedures for the Acquisition and Disposal
of Assets".
(2)Resolved the release of directors from non-competition restrictions.
7.Any other matters that need to be specified:None

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Longwell Co. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 06:33:04 UTC.