Today's Information |
Provided by: Savior Lifetec Corporation | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/01 | Time of announcement | 17:50:57 |
Subject | Announcement of the company's 2022 annual general meeting of shareholders to lift the competition restrictions for new independent directors | ||||
Date of events | 2022/06/01 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders' meeting resolution:2022/06/01 2.Name and title of the managerial officer with permission to engage in competitive conduct:Cheng, Chin-Hwa/Independent director 3.Items of competitive conduct in which the officer is permitted to engage:Acts of a director for himself or others that fall within the business scope of the company. 4.Period of permission to engage in the competitive conduct: During his tenure as an independent director of the company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved by shareholders representing more than half of the total number of issued shares and more than two-thirds of the voting rights of the shareholders present. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter "N/A" below):N/A 7.Company name of the mainland China enterprise and the officer's position in the enterprise:N/A 8.Address of the mainland China enterprise:N/A 9.Operations of the mainland China enterprise:N/A 10.Impact on the company's finance and business:None 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:None |
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Savior Lifetec Corporation published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 10:01:02 UTC.