PHS: Board resolutions

Phu Hung Securities Corporation (PHS) announces Board resolutions dated March 17, 2021 as follows:

Board Resolution 15

The Board of Directors approved to update business targets for 2021.

Board Resolution 16

The Board of Directors approved to borrow capital from CX Technology Corporation.

-          Loan limit: US$9,500,000

-          Loan term: 364 days from the signing of loan agreement

Board Resolution 17

The Board of Directors approved to adjust the loan agreement with Cathay United Bank – Chu Lai Branch:

-          To extend the loan agreement from March 20, 2020 to May 31, 2021.

-          To change the collateral from term deposits.  

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