Announcement the Important Resolutions in 2022 Annual General Meeting of Shareholders
· Issued by SciVision Biotech Inc.
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Today's Information
Provided by: SciVision Biotech Inc.
SEQ_NO
3
Date of announcement
2022/06/29
Time of announcement
17:55:29
Subject
Announcement the Important Resolutions in 2022
Annual General Meeting of Shareholders
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:Agreed to endorsed fiscal 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:Passed the
amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:Agreed
to endorsed fiscal 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:(i).Pass to amend the
Company's procedures for the Acquisition and Disposal of Assets.
(ii).Pass to amend the Company's procedures for the Regulations Governing
the Election of Directors.
7.Any other matters that need to be specified:None.
