USI Corporation's Wholly-Owned Subsidiary, Lianju International Investment, Announces Key Shareholder Meeting Resolutions

Announcement Date: 115/05/19 Company: USI Corporation (1304)

Key resolutions from the Lianju International Investment shareholder meeting: 1. Approval of the loss compensation proposal for the 114 fiscal year. 2. Approval of financial statements for the 114 fiscal year. 3. Approval of the cash capital reduction proposal. 4. Approval of the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 5. Approval of the removal of non-compete restrictions for new directors.

Note: As Lianju International Investment is a 100% owned subsidiary of USI Corporation with a single corporate shareholder, the powers of the shareholder meeting are exercised by the Board of Directors according to law.