Subject:Important resolutions of company's 2022 shareholders' meeting.

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Provided by: MAYWUFA COMPANY LTD.
SEQ_NO	1	Date of announcement	2022/05/25	Time of announcement	14:45:15
Subject	Subject:Important resolutions of company's 2022 shareholders' meeting.
Date of events	2022/05/25	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/05/25 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the proposal for distribution of 2021 profits:Approved. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Endorsement of 2021 individual financial statements, consolidated financial statements and the business report:Approved. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: Amendment to the "Procedures for Acquisition or Disposal of Assets":Approved. 7.Any other matters that need to be specified:None.