Today's Information

Provided by: GLOBE UNION INDUSTRIAL CORP
SEQ_NO 1 Date of announcement 2021/12/15 Time of announcement 17:36:52
Subject
 Announcement of major resolutions of the Board
of Directors
Date of events 2021/12/15 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2021/12/15
2.Company name:GLOBE UNION INDUSTRIAL CORP.
3.Relationship to the Company (please enter ��head office�� or
  ��subsidiaries��):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
 1. Approval of the Y2022 corporate budget and business strategy plan.
 2. Approval of the Y2022 audit plan.
 3. Approval of the Company is engaged in derivative transaction for
    forward foreign exchange.
 4. Approval of the application of credit line with the Bank.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.

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Globe Union Industrial Corp. published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 09:48:03 UTC.