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Provided by: YUNGTAY ENGINEERING CO., LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2021/12/28 | Time of announcement | 17:04:20 |
Subject | Announcement of important resolutions of 2021 third Interim shareholders' meeting. | ||||
Date of events | 2021/12/28 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the special shareholders meeting:2021/12/28 2.Important resolutions: (1)By-election of director. (2)Approved,removal of the prohibition on competition for new directors and their legal person director representatives . 3.Any other matters that need to be specified:None |
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Yungtay Engineering Co. Ltd. published this content on 28 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2021 09:16:09 UTC.