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SEQ_NO
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1
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Date of announcement
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2021/04/09
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Time of announcement
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17:53:14
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Subject
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Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd.
for shareholders’ meeting resolution of the 2021
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Date of events
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2021/04/09
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To which item it meets
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paragraph 18
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Statement
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1.Date of the shareholders’ meeting:2021/04/09
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the proposal for 2020 earnings distribution plan.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Adoption of the 2020 Business Peport and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Election for five Directors and two Supervisor.
6.Important resolutions V.Other matters:
Approved the proposal for release of non-competition restrictions on
new directors.
7.Any other matters that need to be specified:None.
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