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Provided by: SCAN-D CORPORATION
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 14:21:22
Subject 
 Announcement of major resolutions of the 2022
Annual Shareholders' Meeting
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions  I.Profit distribution/deficit compensation:
Approval of the proposal concerning 2021 profit distribution
3.Important resolutions II.Amendments of the company charter:
Approval of Revision of the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Approval of 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
(1)Approval of Revision of Assets Acquisition and Disposition
Rules Amendment.
7.Any other matters that need to be specified:N/A

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Scan-D Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:34:04 UTC.