Today's Information |
Provided by: Ginko International Co., Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/01/27 | Time of announcement | 16:19:31 |
Subject | Announcement important resolutions of the 2022 1st Extraordinary General Shareholders' Meeting | ||||
Date of events | 2022/01/27 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the special shareholders' meeting:2022/01/27 2.Important resolutions: (1)Approved The Company plans to merge with Glamor Vision Ltd.'s subsidiary, Glamor International Ltd. (the ��Merger��). After the Merger is approved by the shareholders meeting and approved by the competent authorities, the Company's shares will be delisted from the Taipei Exchange on the effective date of the Merger. (2)Approved the Company intends to apply to cease its status as a public company. 3.Any other matters that need to be specified:None |
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Ginko International Co. Ltd. published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 08:28:03 UTC.