Announcement on behalf of the subsidiary Emplus Technologies, Inc. the Important resolutions of 2023 Annual Shareholders’ Meeting

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2023/03/23

Announcement on behalf of the subsidiary Emplus Technologies, Inc. the Important resolutions of 2023 Annual Shareholders’ Meeting

Date of AnnouncementTime of AnnouncementSpokesmanTitle of SpokesmanTelephone
2023/03/2319:41:57Kim YuFinancial Controller03-3289289
1.Date of the shareholders' meeting:2023/03/23
2.Important resolutions  I.Profit distribution/deficit compensation:Adoption of the Proposal for Distribution of 2022 
  Earnings.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:Adoption of the 2022 Business Report and 
  Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:None
7.Any other matters that need to be specified:None