Announcement of the Elected List of Independent Directors for By-election at the 2022 Annual General Meeting of Shareholders of the Company
· Issued by Savior Lifetec Corp.
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Provided by: Savior Lifetec Corporation
SEQ_NO
2
Date of announcement
2022/06/01
Time of announcement
17:50:26
Subject
Announcement of the Elected List of Independent
Directors for By-election at the 2022 Annual General
Meeting of Shareholders of the Company
Date of events
2022/06/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/01
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):Independent director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:Cheng, Chin-Hwa
6.Resume of the new position holder:
Independent director of Chongdah health co. Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:By-election for a seat of independent director.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2020/06/05 ~ 2023/06/04
11.Effective date of the new appointment:2022/06/01
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None.
