Important Resolutions from Radium's
2022 Annual General Shareholders Meeting.
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected 9 directors (including 4 independent directors) of the 10th term
board of directors of the company.
6.Important resolutions (5)Any other proposals:
(1)Approves the proposal for amendments to "The Procedure for Acquisition
and Disposition of Assets".
(2)Approval of the resolution to lift the non-compete restriction
for the directors of the 10th term board.
7.Any other matters that need to be specified:None.
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Radium Life Tech Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 10:19:44 UTC.
Radium Life Tech Co., Ltd. is a Taiwan-based company primarily engaged in the development, construction and leasing of residential and commercial properties. The Company mainly operates through five business segments. The Properties Construction segment is mainly engaged in the civil and architectural engineering businesses. The Properties Leasing segment is engaged in the development and leasing of properties. The Department Stores segment is engaged in the sales of general merchandise. The Sewage Treatment segment is engaged in the sewage treatment businesses. The Others segment is engaged in the operation of transfer stations and hotels, as well as the investment, biotechnology and cosmetic businesses. The Company mainly operates its businesses in Taiwan.
RADIUM LIFE TECH. CO., LTD. 
