Important resolutions of the Company's 2022 Annual General Meeting
· Issued by Tty Biopharm Company Limited
Close
Today's Information
Provided by: TTY BIOPHARM COMPANY LIMITED
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
14:22:04
Subject
Important resolutions of the Company's 2022
Annual General Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/26
2.Important resolutions I.Profit distribution/deficit compensation:
Approved year 2021 profit distribution, NT$3 cash dividend per share.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Approved year 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approved the amendment of "Procedures for Acquisition or Disposal of Assets"
7.Any other matters that need to be specified:None.
