Announcement of important resolutions of the Company's 2022 general shareholders' meeting
· Issued by Johnson Health Tech Co. Ltd.
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Today's Information
Provided by: Johnson Health Tech .Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
13:07:36
Subject
Announcement of important resolutions of the Company's
2022 general shareholders' meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification for 2021 Earnings Distribution Case.
(Cash dividend of NT$0.5 per share for shareholders approved.)
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Ratification for 2021 Annual Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Amend Part of the Articles of this Company's"Procedures for
Acquisition or Disposal of Assets.":Approved.
(2)Amend Part of the Articles of this Company's"Regulations
Governing Making of Endorsements and Guarantees.":Approved.
(3)Amend Part of the Articles of this Company's"Rules of Procedure
for Shareholders' Meetings.":Approved.
(4)Amend Part of the Articles of this Company's"Regulations Governing
Operational Procedure of Loaning of Funds to Others.":Approved.
7.Any other matters that need to be specified:None.
