The Board resolved to convene 2022 Annual General
Shareholders'Meeting (Agenda new added)
Date of events
2022/04/07
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/04/07
2.General shareholders' meeting date:2022/05/20
3.General shareholders' meeting location:
Building E, Room 447, 4F, No. 19-11, Sanchong Road, Nangang District,
Taipei City, Taiwan (Nankang Software Incubator)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report.
(2)2021 Audit Committee's Review Report.
(3)Report on 2021 employees' and directors' compensation distribution.
(4)Report on implementation status of the Private Placement.
(5)Report on the merger between the Company and Bioengine Capital Inc.
and the issuance of new shares after the merger.(new)
6.Cause for convening the meeting II.Acknowledged matters:
(1)2021 Business Report and Financial Statements.
(2)2021 Earnings Distribution.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Issuance of new common shares for capital increase out of earnings.
(2)Amendment to the " Articles of Incorporation".
(3)Amendment to the" Acquisition or Disposal of Assets Procedure".
(4)Proposal for an issuance of new common shares by private placement
in cash.
8.Cause for convening the meeting IV.Election matters:
(1)To re-elect the members of the Board of Directors of the Company.
9.Cause for convening the meeting V.Other Proposals:
(1)To release non-competition restrictions on newly elected directors of
the company.
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/03/22
12.Book closure ending date:2022/05/20
13.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Center Laboratories Inc. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 10:12:32 UTC.
Center Laboratories, Inc. is a Taiwan-based company principally engaged in the production, marketing and distribution of infant nutrition products, as well as the research and development, processing, production, packaging, marketing and sales of dairy products. The Company's main products include dairy products and probiotic products. The Company is also involved in the manufacture, wholesale and retail of western medicines. The Company distributes its products in the domestic market and to overseas markets.
CENTER LABORATORIES, INC. 
