Announcement of the Company's important resolutions
by the Board of Directors.
Date of events
2022/03/01
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/01
2.Company name:Provision Information Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:None.
5.Cause of occurrence:
(1)2021 remuneration of employees, directors and
supervisors approved by the board of directors.
(2)Announcement to change Charted Public Accountant.
(3)2021 Individual and Consolidated Financial Statements and
Business Report approved by the board of directors.
(4)2021 Earnings distribution and Cash dividend distribution
approved by the board of directors.
(5)2021"Internal control system statement" approved by the
board of directors.
(6)2022 Issuance of new shares through cash capital increase
(7)The acquisition of real property.
(8)Discussion of amendments to the Company's "Articles
of Incorporation".
(9)Discussion of amendments to the "Procedures for Asset
for Asset Acquisition & Disposal
(10)The convening of the 2022 annual general shareholders' meeting
approved by the board of directors.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
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Provision Information Co. Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 07:27:09 UTC.
Provision Information Co., LTD is a Taiwan-based company principally engaged in the provision of information system integration services. The Company mainly operates in the payment application business, the financial application business, as well as the information security business. The Company is also involved in the provision of outsourcing services for different industries, platforms and job roles.
PROVISION INFORMATION CO.,LTD. 
