Today's Information

Provided by: ZINWELL CORPORATION
SEQ_NO 6 Date of announcement 2022/06/14 Time of announcement 19:17:26
Subject 
 Important resolutions made by the Company's 2022 Annual
General Shareholders' Meeting
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledge deficit compensation statement 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendments to certain articles of the Company's
"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Company's 2021 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Re-elections of every director of the board.(including
Independent Directors).
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments to the Company's"Rules of
Procedure for Shareholders'Meetings".
(2)To approve the amendments to certain articles of the
Company's"Asset Acquisition & Disposal".
(3)To approve termination of the non-competition ban imposed
on new directors.
7.Any other matters that need to be specified:None.

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Zinwell Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 11:32:01 UTC.