Announcement of important resolutions of the board of directors of the company
· Issued by Savior Lifetec Corp.
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Today's Information
Provided by: Savior Lifetec Corporation
SEQ_NO
3
Date of announcement
2022/08/05
Time of announcement
22:16:11
Subject
Announcement of important resolutions of the board
of directors of the company
Date of events
2022/08/05
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/05
2.Company name:Savior Lifetec Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)Approved the 2022 second quarter consolidated financial statements.
(2)Approved the appointment and dismissal of the company's internal audit
supervisor.
(3)Approved the company's company manager promotion.
(4)Approved the establishment of the company's sustainable development
committee.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
