Announcement for shareholders' meeting important
resolution behalf of GTM Development Co., Ltd.
Date of events
2022/03/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/03/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Distribution of 2021 Retained Earnings
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements of 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the Amendment to the "Procedures for Asset Acquisition & Disposal
7.Any other matters that need to be specified:None
