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Provided by: Dadi Early-Childhood Education Group Ltd.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 14:39:31
Subject 
 Important Resolutions of 2022 Annual General
Shareholders' Meeting.
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions  I.Profit distribution/deficit compensation:
 Approved the 2021 Retained Earnings.
3.Important resolutions II.Amendments of the company charter:
 Amendment of the Company's Articles of Incorporation
 (Including Memorandum of Association)
4.Important resolutions III.Business report and financial statements:
 Approved the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
 Re-election of all Directors
 List of elected directors:
 Director: Cheng, Dar-Kuen ; Chen, Dou-Lin ; Kuo, Wen-Hsiang ; Lo Pei-Ming ;
 Dadicore Investment Co.,Ltd ;
 Angel International Education Consulting Co.,Ltd
 Independent directors: Lin Chi-Sheng ; Hong, Yeong-Pei ; Hong Min-Chow
6.Important resolutions V.Other matters:
 (1) Approval of Amendment to "Rules of General Meetings"
 (2) Approval of Amendment to "Procedures for the Acquisition or
 Disposal of Assets"
 (3) Approval of release on the Prohibition of Directors' Participation in
 Competing Businesses.
7.Any other matters that need to be specified:NA

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Dadi Early-Childhood Education Group Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:52:06 UTC.