Today's Information

Provided by: Ginko International Co., Ltd.
SEQ_NO 1 Date of announcement 2022/01/27 Time of announcement 16:19:31
Subject 
 Announcement important resolutions of the
2022  1st Extraordinary General Shareholders' Meeting
Date of events 2022/01/27 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2022/01/27
2.Important resolutions:
(1)Approved The Company plans to merge with Glamor Vision Ltd.'s
subsidiary, Glamor International Ltd. (the ��Merger��). After the
Merger is approved by the shareholders meeting and approved by
the competent authorities, the Company's shares will be delisted
 from the Taipei Exchange on the effective date of the Merger.
(2)Approved the Company intends to apply to cease its status as
a public company.
3.Any other matters that need to be specified:None

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Ginko International Co. Ltd. published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 08:28:03 UTC.