Important Resolutions of 2022 Annual
Shareholders' Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratified the Earnings Distribution Proposal (2021)
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratified the Business Report (2021) and Financial Statement (2021)
5.Important resolutions (4)Elections for board of directors and
supervisors::None
6.Important resolutions (5)Any other proposals::None
7.Any other matters that need to be specified::None
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Nien Made Enterprise Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:03:05 UTC.
Nien Made Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the production and sales of curtains and curtain parts. The Company's main products include shutters, soft shades and blinds. The Company distributes its products in domestic market and to overseas markets, such as the Americas and Europe.
NIEN MADE ENTERPRISE CO., LTD. 
