Today's Information |
Provided by: TAIWAN UNION TECHNOLOGY CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/07/27 | Time of announcement | 17:12:09 |
Subject | Important Resolutions of the Board of Directors | ||||
Date of events | 2022/07/27 | To which item it meets | paragraph 53 | ||
Statement | 1.Date of occurrence of the event:2022/07/27 2.Company name:Taiwan Union Technology Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:Not applicable 5.Cause of occurrence: Announcement for resolutions of the board of directors 6.Countermeasures:Not applicable 7.Any other matters that need to be specified: The board of directors passed the following proposals (1)2022 financial statements for the second quarter. (2)Proposal to apply to the bank for the line of credit. (3)In the second quarter 2022, the employee stock warrants executed the number of shares to be subscribed and the base date for the capital increase of new shares was set. |
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TUC - Taiwan Union Technology Corporation published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 09:31:04 UTC.