Important resolutions of the 2022 annual general
meeting of shareholders
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/30
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions II.Amendments of the company charter:YES
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Amendment to the "Procedures for Endorsement and Guarantee".
(2)Amendment to the " Procedures for Acquisition or Disposal of Assets ".
7.Any other matters that need to be specified:None
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Solidwizard Technology Co. Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 12:58:11 UTC.
SolidWizard Technology Co., Ltd. is principally engaged in the research, development, design and distribution of business application software products. The Company provides software products of computer-aided design (CAD), computer-aided manufacturing (CAM), computer-aided engineering (CAE), computer-aided industrial design (CAID), rapid prototyping (RP), reverse engineering (RE), product data management (PDM) and project management (PM). The Company also involves in the provision of technology application consulting, software online training and software education services. Its businesses and products are applied in mechanical, optoelectronic, medical, energy, industrial mould, transportation, design and research industries, as well as university education. The Company distributes its products primarily in Taiwan and other Asian markets.
SOLIDWIZARD TECHNOLOGY CO., LTD. 
