Important resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by TSH Biopharm Corp. Ltd.
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Today's Information
Provided by: TSH Biopharm Corporation Limited
SEQ_NO
1
Date of announcement
2022/05/25
Time of announcement
10:47:18
Subject
Important resolutions of the Company's 2022
General Shareholders' Meeting
Date of events
2022/05/25
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/25
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:N/A
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:
By-election for an independent director. The list of person elected
as below:
Independent Director: Yaw-Bin, Huang
6.Important resolutions V.Other matters:(1)Approval of amendments
to the Company's "Procedures for Election of Directors"
(2)Approval of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"
7.Any other matters that need to be specified:None.
