Today's Information

Provided by: TSRC CORPORATION
SEQ_NO 2 Date of announcement 2022/08/12 Time of announcement 14:32:55
Subject 
 Announcement the resolutions of the shareholders'
meeting on behalf of TSRC(Hong Kong) Limited,
a subsidiary of TSRC Corporation
Date of events 2022/08/12 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/08/12
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Resolved for audited financial statements for the financial year ended
31 December 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Resolved for appointment of the Company's auditor for financial statements
for the financial year ended 31 December 2022
7.Any other matters that need to be specified:None

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Disclaimer

TSRC Corporation published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 06:49:06 UTC.