Today's Information

Provided by: GTM HOLDINGS CORPORATION
SEQ_NO 8 Date of announcement 2022/03/10 Time of announcement 18:38:53
Subject 
 Announcement for shareholders' meeting important
resolution behalf of GTM Investment Company
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:Approved.
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 stock dividend of $NT0.7/ per share and record date of stock
dividend payment on 2022/3/17
7.Any other matters that need to be specified:None

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GTM Holdings Corp. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:12:43 UTC.