Today's Information

Provided by: NAN LIU ENTERPRISE CO., LTD
SEQ_NO 2 Date of announcement 2022/05/31 Time of announcement 19:01:31
Subject
 Announce the Board of Directors Resolution items
Date of events 2022/05/31 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/05/31
2.Company name:NAN LIU ENTERPRISE 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:Board of Directors Resolution
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)Chairman election.
(2)Approved hire members of Remuneration Committee and Audit Committee.

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Nan Liu Enterprise Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 11:09:08 UTC.