Announcement on behalf of major subsidiary, Yung Shin Pharm. Ind. Co. Ltd.,the important resolutions of the board meeting
· Issued by YungShin Global Holding Corp.
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Today's Information
Provided by: YungShin Global Holding Corporation
SEQ_NO
1
Date of announcement
2022/08/09
Time of announcement
17:44:22
Subject
Announcement on behalf of major subsidiary,
Yung Shin Pharm. Ind. Co. Ltd.,the important resolutions
of the board meeting
Date of events
2022/08/09
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/09
2.Company name:Yung Shin Pharm. Ind. Co. Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):subsidiary
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:announcement on behalf of subsidiary, important
resolution.
(1)Resolved the election of 22nd Chairman and Vice Chairman
(2)Resolved on removal of non-compete clause for new appointed directors
(3)Resolved the appointment of President and removal of it non-compete clause
(4)Resolved the remuneration for Chairman and President
(5)Resolved the appointment of spokesperson and acting spokesperson
(6)Resolved the record date for capital increase to issue new shares
(7)Resolved the year 2023 annual donation for related parties
6.Countermeasures:None
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.
