The announcement of SLC Board of Directors' Resolution to convene the 2022 Annual General Meeting (Additional election matters)
· Issued by Savior Lifetec Corp.
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Today's Information
Provided by: Savior Lifetec Corporation
SEQ_NO
2
Date of announcement
2022/03/16
Time of announcement
17:40:58
Subject
The announcement of SLC Board of Directors'
Resolution to convene the 2022 Annual General Meeting
(Additional election matters)
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/16
2.General shareholders' meeting date:2022/06/01
3.General shareholders' meeting location:
No.6, Yule St., Toufen City, Miaoli County 351, Taiwan
(GRAND ROYAL HOTEL)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report
(2)Audit Committee's Review Report
(3)2021 distributable compensation for employees and directors
(4)Report on the implementation of the Operation Enhancement Plan
6.Cause for convening the meeting II.Acknowledged matters:
(1)The 2021 Business Report and Financial Statements
(2)The Company's 2021 earnings distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Company's "Articles of Association"
(2)Amendment to the Company's "Acquisition or Disposal of Assets Handling
Procedures"
8.Cause for convening the meeting IV.Election matters:
By-election of an independent director.
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/03
12.Book closure ending date:2022/06/01
13.Any other matters that need to be specified:
(1)According to Articles 172-1 and 192-1 of the Company Law, shareholders
who hold 1% or more of the company's total issued shares may submit a
written proposal and a list of candidates for independent directors.
(2)During this acceptance period, from March 25, 2022 to April 6, 2022,
every day from 9:00 am to 5:00 pm; Accepting place: the company's
accounting department, address: Branch, Zhunan Town, Miaoli County
29 Middle Road.
(3)The company's second domestic secured conversion of corporate bonds
is suspended from April 3, 2022 to June 1, 2022.
