Resolutions of the 2022 Annual Shareholders'
Meeting
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the Company's 2021 profit distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratified the Company's 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved to Release of the Chairman of the Company from the prohibition
of competition.
Approved the amendment of "Procedures for Acquisition or Disposal of Assets"
Approved private placement of securities
Approved to make up the lost after discussion.
7.Any other matters that need to be specified:None
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Jui Li Enterprise Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:24:08 UTC.
Jui Li Enterprise Co., Ltd is a Taiwan-based company principally engaged in the manufacture and sales of automotive stamping parts, stamping molds and jigs. The Companyâs products include automobile doors, fenders, engine hoods, trunk lids, back lift doors, car floors, crossbars, oil tanks, as well as relevant molds, jigs and gauges for parts, among others. The Company operates through Taiwan Jui Li segment, Hainan Jui Li segment, Wuhan Jui Li and Hangzhou Jui Li segment, Kaifeng Jui Li segment, Edscha and Hainan Edscha segment, Changshu Jui Li and Hangzhou Jui Li segment and Others segment. The Company operates businesses in Taiwan, China and other regions.
JUI LI ENTERPRISE CO., LTD. 
