To announce the major resolutions of 2022
Annual Shareholders' Meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/20
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of 2021 Earnings Distribution Proposal of the Company
3.Important resolutions II.Amendments of the company charter:
Approval of Amendments to Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Accepted 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:
The election of directors
(1)The newly elected directors:
Jason Biotech Co., LTD Representative: Lin, Jung Chin
Lejean Biotech Co., Ltd.
Wechen Co. Ltd.
Po Chang Investment Co., Ltd.
Tsai, Chang-Hai
Chang, Po Chih
(2) The newly elected independent directors:
Ho, Mei-Yueh
Ho, Shih-Chinn
LIN SHIRLEY YI-HSIEN
6.Important resolutions V.Other matters:
(1)Approved the issuance of new common shares for capital
increase out of earnings.
(2)Approved the amendment to the Company's Acquisition or
Disposal of Assets Procedure .
(3)Approved an issuance of new common shares by private
placement in cash.
(4)Approved to release non-compete restrictions on newly
elected directors.
7.Any other matters that need to be specified:None.
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Center Laboratories Inc. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 12:44:03 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. 