2547 RSEA Engineering: Announcement on Shareholders' Meeting Resolutions for Subsidiary Rding Circular Economy Investment Holding

RSEA Engineering announced the resolutions from the shareholders' meeting of its subsidiary, Rding Circular Economy Investment Holding Co., Ltd. On May 26, 115, the meeting approved the earnings distribution plan for the 114 fiscal year, as well as the business report and financial statements for the same period. Since Rding is a single-shareholder company, the powers of the shareholders' meeting were exercised by the board of directors. There were no amendments to the articles of incorporation or elections of directors and supervisors.