Announcement of passed resolution by Board of Directors
Date of events
2022/08/02
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/02
2.Company name:SolidWizard Technology Co., Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Announcement of the 2022 Q2 Consolidated Financial Statement.
(2)Approved Greenhouse Gas Inventory and Verification Schedule.
(3)Verification and approval of proposals from the Remuneration
Committee
(4)Approval and continuation of the Directors' and Officers
Liability Insurance
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
