Announcement of passed resolution by Board of Directors
Date of events
2022/08/02
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/02
2.Company name:SolidWizard Technology Co., Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Announcement of the 2022 Q2 Consolidated Financial Statement.
(2)Approved Greenhouse Gas Inventory and Verification Schedule.
(3)Verification and approval of proposals from the Remuneration
Committee
(4)Approval and continuation of the Directors' and Officers
Liability Insurance
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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Disclaimer
Solidwizard Technology Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 09:09:06 UTC.
SolidWizard Technology Co., Ltd. is principally engaged in the research, development, design and distribution of business application software products. The Company provides software products of computer-aided design (CAD), computer-aided manufacturing (CAM), computer-aided engineering (CAE), computer-aided industrial design (CAID), rapid prototyping (RP), reverse engineering (RE), product data management (PDM) and project management (PM). The Company also involves in the provision of technology application consulting, software online training and software education services. Its businesses and products are applied in mechanical, optoelectronic, medical, energy, industrial mould, transportation, design and research industries, as well as university education. The Company distributes its products primarily in Taiwan and other Asian markets.
SOLIDWIZARD TECHNOLOGY CO., LTD. 
