BizLink to announce BOD Resolution

 BizLink to announce BOD Resolution

1.Date of occurrence of the event:2024/11/08
2.Company name:BizLink Holding Inc.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:BizLink BOD Resolution
BizLink Holding Inc. (TAIEX: 3665) today announced BOD
resolution on 2024/08/26:
(1)Approved Year 2024Q3 Consolidated Financial Statements and Business
   Report.
(2)Approved 2025 Operation Plans and Financial Budget.
(3)Approved Amendment to 'Internal Control Systems and Internal Audit
   Implementation Rules.'
(4)Approved 2025 Audit Plan.
(5)Approval of the capital increase for the subsidiary.
(6)Approved amendment to the Employee Stock Ownership Association Articles.
(7)Approved The Renewal of Bank Facility for the Company.
(8)Approved Loan Terms between the Company and 100%-owned Subsidiaries.
6.Countermeasures:NA
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
 None.