Material Information (4707 PACC??????)

SEQ_NO

 1

Date of announcement

 2022/06/16

Time of announcement

 13:49:34

Subject

 Important resolutions of PACC's 2022

regular shareholders meeting

Date of events

  2022/06/16

To which item it meets

paragraph 18

Statement

1.Date of the shareholders' meeting:2022/06/16

2.Important resolutions  I.Profit distribution/deficit compensation:

Acknowledgment of the 2021 Earnings Distribution.

(approval votes：189,694,106/97.59%；disapproval votes：177,788/0.09%)

3.Important resolutions II.Amendments of the company charter:Acknowledgment

to the corporate charter.

(approval votes：189,775,551/97.63%；disapproval votes：91,272/0.05%)

4.Important resolutions III.Business report and financial statements:

Acknowledgment of the 2020 annual final accounting books and statements.

(approval votes：189,788,019/97.64%；disapproval votes：83,675/0.04%)

5.Important resolutions IV.Election for directors and supervisors:None

6.Important resolutions V.Other matters:

（1）Approved the amendments to the ” Procedures for Asset Acquisition &

     Disposal”.

     (approval votes：189,775,910/97.63%；disapproval votes：92,188/0.05%)

（2）Approved the issuance of new shares for capitalization for earnings in

     2021.

    (approval votes：189,742,835/97.61%；disapproval votes：145,891/0.08%)

7.Any other matters that need to be specified:None