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Provided by: Sanlien Technology Corp.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 16:17:46
Subject 
 To Announce the important resolutions of
2022 shareholders' meeting.
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions  I.Profit distribution/deficit compensation:
To acknowledge the proposal for distribution of 2021 earnings
3.Important resolutions II.Amendments of the company charter:
To approve the amendment to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
To acknowledge 2021 Business Report and Consolidated Financial Report
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)To approve the amendment to the Operational Procedures for Acquisition
and Disposal of Assets
(2)To approve the amendment to the Rules of Procedure for Shareholders
Meetings
7.Any other matters that need to be specified:None

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San Lien Technology Corporation 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 09:24:06 UTC.