Today's Information

Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 1 Date of announcement 2022/04/15 Time of announcement 14:42:05
Subject 
 The Company, on behalf of the subsidiary Wuxi
Paiho Textile Co., Ltd. , announced the resolutions
of  the Shareholders' Meeting.
Date of events 2022/04/15 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/04/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved not to distribute 2021 dividends.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to "Articles of Association".
(including the change of company name).
4.Important resolutions (3)Business report and financial statements:
Approved Financial Statements and Auditors' Report
for the year 2021 audited by Wuxi Liangxi Certified
Public Accountants Co., Ltd.
5.Important resolutions (4)Elections for board of directors and
  supervisors: None.
6.Important resolutions (5)Any other proposals:
(1)Approved the Board's 2021 work report.
(2)Approved the Board of Supervisors' 2021 work report.
(3)Approved Wuxi Liangxi certified public accountants Co., Ltd
     to audit  the Financial Statements for the year 2022.
7.Any other matters that need to be specified: None.

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Paiho Shih Holdings Corporation published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 06:49:06 UTC.