Hiyes International Co. Ltd.

07/15/2022 | Press release | Distributed by Public on 07/15/2022 03:00

Announce the important resolutions of the 5th board of directors of the company in 2022

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Provided by: Hiyes International Co., Ltd.
SEQ_NO 6 Date of announcement 2022/07/15 Time of announcement 16:57:45
Subject 
 Announce the important resolutions of the 5th
board of directors of the company in 2022
Date of events 2022/07/15 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/07/15
2.Company name:Hiyes International Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Routine meeting
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1)Approval of 2021 ex-dividend record date of the cash dividend.
(2)Approval of 2021 ex-rights base date for capital increase and
issuance of new shares.
(3)Approve the case of endorsement guarantee to Haiyu International Co., Ltd.
(4)Approve the case of endorsement guarantee to Haiju Development Co.,Ltd.
(5)Approval of bank financing.