Today's Information

Provided by: PhytoHealth Corporation
SEQ_NO 1 Date of announcement 2022/02/22 Time of announcement 13:53:09
Subject 
 PhytoHealth Corporation Board of Directors
resolved to convene the 2022 Annual Shareholders' Meeting
Date of events 2022/02/22 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/05/24
3.Shareholders meeting location:3rd Fl., No.10 Shih-er Rd., Yangmei District,
Taoyuan City
4.Cause for convening the meeting (1)Reported matters:
   1.The 2021 Business Report
   2.The 2021 Audit Committee's Review Report
   3.Report on amendment to the company "Corporate Social Responsibility
Best Practice Principles".
   4.Status report on the execution of Plans to Enhance Operations for
2012 and 2020 capital increase through cash injection.
5.Cause for convening the meeting (2)Acknowledged matters:
   1.Adoption of 2021 the individual and consolidated Financial
Statements and Business Report
   2.Adoption 2021 loss be subsidized, and in the case of capital
reserves to make up for the accumulated losses
6.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the "Procedures for Acquisition or Disposal of Assets".
7.Cause for convening the meeting (4)Election matters:none
8.Cause for convening the meeting (5)Other Proposals:none
9.Cause for convening the meeting (6)Extemporary Motions:none
10.Book closure starting date:2022/03/26
11.Book closure ending date:2022/05/24
12.Any other matters that need to be specified:none

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PhytoHealth Corporation published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 06:10:07 UTC.