Announcement on the important resolutions of 3S
Board of Directors
Date of events
2022/03/03
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/03
2.Company name:Solid State System Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)To approve the 3S business report
(2)To approve the proposal for loss offsetting
(3)To approve the revisions to the "Procedures for
Acquisition or Disposal of Assets of the Company"
(4)To approve the revisions to the original fundraising plan
through the private placement of 3S common shares
(5)To approve the matter on the capital increase through the
private placement of 3S common shares
(6)To approve the convening of the 2022 general shareholders'
meeting
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
