Today's Information

Provided by: RichWave Technology Corporation
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 22:14:41
Subject 
 Announcement of resolutions of
Richwave's  2022 shareholders meeting
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approval of recognition of the 2021 earnings
distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment of the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Election of Directors.
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment of the Company's "Procedures for Acquisition
   or Disposal of Assets".
(2)Approved to release the newly elected Director from
   non-competition restrictions.
7.Any other matters that need to be specified:None

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RichWave Technology Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 15:54:32 UTC.