Announcement of major resolutions of the 2022
Annual Shareholders' 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:
Approval of the proposal concerning 2021 profit distribution
3.Important resolutions II.Amendments of the company charter:N/A
4.Important resolutions III.Business report and financial statements:
Approval of 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
Approval of Revision of"Regulations Governing Acquisitions or Disposals
of Assets "
7.Any other matters that need to be specified:N/A
Attachments
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Disclaimer
MedFirst Healthcare Services lnc. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:26 UTC.
MedFirst Healthcare Services, Inc. is a Taiwan-based company principally engaged in the development and retail of medical care, health care and health products, as well as the provision of related services. The Company operates medical and care product chain stores under the brand name of MedFirst. The Company's main products include diabetes care products, respiratory care products, incontinence care products, wound care products, medical equipment supplies, general and special nutritional products, pain care products, beauty care products, oral health products, makeup and cosmetics, food and drinks and health food. The Company distributes its products in domestic market and to overseas markets.
MEDFIRST HEALTHCARE SERVICES, INC. 
