Chung Fu Tex-International Corp.

02/08/2025 | Press release | Distributed by Public on 02/08/2025 03:00

Correction of some contents of the minutes of the second extraordinary shareholders meeting in 2014

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Provided by: CHUNG FU TEX-INTERNATIONAL CORPORATION
SEQ_NO 1 Date of announcement 2025/02/08 Time of announcement 16:57:10
Subject 
 Correction of some contents of the minutes of the second
extraordinary shareholders meeting in 2014
Date of events 2025/02/08 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2025/02/08
2.Company name:CHUNG FU TEX-INTERNATIONAL CORPORATION
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:N/A
5.Cause of occurrence:In accordance with the guidance,
some contents of the minutes of the second extraordinary
shareholders' meeting in 2024 were corrected.
6.Information items/ statements to be corrected:Minutes of the Second
Extraordinary Shareholders Meeting in 2024 of CF Corp.
7.Amounts/ contents/ number of page to be corrected:Minutes of the Second
Extraordinary Shareholders Meeting of the Company in 2014 Page 1.
8.Amounts/ contents/ number of page after correction:Minutes of the Second
Extraordinary Shareholders Meeting of the Company in 2014 Page 1.
9.Countermeasures:Release important information and re-upload the minutes
of the second extraordinary shareholders meeting in 2024.
10.Any other matters that need to be specified:N/A