SAVIOR LIFETEC CORPORATION | Today's Information |
| Provided by: Savior Lifetec Corporation | |||||
| SEQ_NO | 1 | Date of announcement | 2022/03/16 | Time of announcement | 17:40:35 |
| Subject | Announcement of the Board of Directors meeting Resolutions | ||||
| Date of events | 2022/03/16 | To which item it meets | paragraph 53 | ||
| Statement |
1.Date of occurrence of the event:2022/03/16
2.Company name:Savior Lifetec Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)Approved the by-election of an independent director.
(4)Approved the case of adding the reasons for the convening of the
2021 annual general meeting of shareholders.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
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Disclaimer
Savior Lifetec Corporation published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 09:57:06 UTC.
