Today's Information

Provided by: Success Prime Corporation
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 18:13:47
Subject 
 Important resolutions of the SPC's 2022 AGM.
Date of events 2022/06/09 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
  Acknowledgment of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:The 13th election of directors and independent directors
  was completed.
6.Important resolutions (5)Any other proposals:
  (1)Cash dividends from capital reserve to shareholders:Approved.
  (2)Amendments to the "The Rules for Asset Acquisition & Disposal":Approved.
  (3)Amendments to the "The Rules for Derivatives Trading":Approved.
  (4)The lifting of non-competition restrictions for directors (including
     independent directors):Approved.
7.Any other matters that need to be specified:None.

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Success Prime Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:21:08 UTC.