Announcement of the Board of Directors meeting Resolutions
· Issued by Savior Lifetec Corp.
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Today's Information
Provided by: Savior Lifetec Corporation
SEQ_NO
1
Date of announcement
2022/04/15
Time of announcement
17:23:09
Subject
Announcement of the Board of Directors meeting
Resolutions
Date of events
2022/04/15
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/04/15
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 2021 Annual Earnings Distribution Proposal.
(2)Passed the company's 2021 annual director and employee compensation plan.
(3)Approved the list of candidates for the 7th Independent Director of
the Company.
(4)Approved the lifting of the non-compete case for the seventh session of
the company's newly appointed independent directors.
(5)Approved the case of adding the reasons for the convening of the 2022
annual general meeting of shareholders of the company.
(6)Approved the appointment of members of the company's compensation and
remuneration committee.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
