Today's Information

Provided by: eCloudvalley Digital Technology Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 18:09:40
Subject 
 Important resolutions of the Company's 2022
General Shareholders' Meeting
Date of events 2022/06/23 To which item it meets paragraph 15
Statement 
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Amendment to the "Rules of Procedure for Shareholders Meetings":Approved.
(2)Discussion of the company's "Procedures for Derivative Trading":
   Approved.
(3)Discussion of amendments to the Company's "Procedures for Asset
   Acquisition & Disposal":Approved.
7.Any other matters that need to be specified:None

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Ecloudvalley Digital Technology Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:24:04 UTC.