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Provided by: UNITED ALLOY-TECH COMPANY
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 16:40:59
Subject 
 Announcement of the Important resolutions of 2022
Annual General shareholders' meeting
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions  I.Profit distribution/deficit compensation:
 To approve the proposal of appropriation of retained earnings for
 2021 losses
3.Important resolutions II.Amendments of the company charter:
 To revise the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
 The Company's 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
 (1)To revise the Procedures for Acquisition or Disposal of Asset
 (2)To revise the Rules of Procedure for Shareholders Meetings
 (3)Removal of the prohibition against competition for directors
    and their representatives
7.Any other matters that need to be specified:NA

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United Alloy-Tech Co. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:46:08 UTC.