Center Laboratories To announce the major resolutions of 2022 Annual Shareholders' Meeting
· Issued by Center Laboratories, Inc.
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Today's Information
Provided by: Center Laboratories, Inc.
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
20:39:30
Subject
To announce the major resolutions of 2022
Annual Shareholders' Meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/20
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of 2021 Earnings Distribution Proposal of the Company
3.Important resolutions II.Amendments of the company charter:
Approval of Amendments to Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Accepted 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:
The election of directors
(1)The newly elected directors:
Jason Biotech Co., LTD Representative: Lin, Jung Chin
Lejean Biotech Co., Ltd.
Wechen Co. Ltd.
Po Chang Investment Co., Ltd.
Tsai, Chang-Hai
Chang, Po Chih
(2) The newly elected independent directors:
Ho, Mei-Yueh
Ho, Shih-Chinn
LIN SHIRLEY YI-HSIEN
6.Important resolutions V.Other matters:
(1)Approved the issuance of new common shares for capital
increase out of earnings.
(2)Approved the amendment to the Company's Acquisition or
Disposal of Assets Procedure .
(3)Approved an issuance of new common shares by private
placement in cash.
(4)Approved to release non-compete restrictions on newly
elected directors.
7.Any other matters that need to be specified:None.
