Yungshin Global Holding Corp.TWSE: 3705

Announcement on behalf of major subsidiary, Vetnostrum Animal Health Co. Ltd., the important resolutions of the Board acting shareholders'meeting

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Provided by: YungShin Global Holding Corporation
SEQ_NO 4 Date of announcement 2022/07/29 Time of announcement 18:48:17
Subject 
 Announcement on behalf of major subsidiary,
Vetnostrum Animal Health Co. Ltd., the important
resolutions of the Board acting shareholders'meeting
Date of events 2022/07/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/07/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:
 Resolved amendment to the Company"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
 (1)Resolved the lifting of non-competition restrictions for newly elected
    Directors.
 (2)Resolved the amendment of the "Regulations for Shareholder's Meeting"
    for the company.
 (3)Resolved the Newly formulated of the election method for director
    and supervisor
 (4)Resolved the revised endorsement guarantee processing guidelines.
 (5)Resolved the revised regulations when making loans to and endorsements/
    guarantees for others
7.Any other matters that need to be specified:In accordance with Article
 128-1 of the Company Law, a Company limited by shares which is organized
 by single juristic person shareholder, the power of the shareholder's
 meeting shall exercised by its board of directors.

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