Today's Information

Provided by: YUNGTAY ENGINEERING CO., LTD.
SEQ_NO 1 Date of announcement 2021/11/16 Time of announcement 14:53:56
Subject 
 Announcement of important resolutions of 2021
Second Interim shareholders' meeting.
Date of events 2021/11/16 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2021/11/16
2.Important resolutions:
(1) Approved the share conversion proposal between our company and
Hitachi, Ltd.
(2)Approved the termination of listing and suspension of public offering of
the company��s shares.
3.Any other matters that need to be specified:None

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Yungtay Engineering Co. Ltd. published this content on 16 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2021 07:05:04 UTC.