Today's Information

Provided by: Savior Lifetec Corporation
SEQ_NO 4 Date of announcement 2022/04/15 Time of announcement 17:25:09
Subject 
 Supplementary the announcement of SLC Board of
directors' resolution to convene the 2022 Annual General
Meeting (Add reason for convening)
Date of events 2022/04/15 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/04/15
2.General shareholders' meeting date:2022/06/01
3.General shareholders' meeting location:
No.6, Yule St., Toufen City, Miaoli County 351, Taiwan
(GRAND ROYAL HOTEL)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
 visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
 (1)2021 Business Report.
 (2)Audit Committee's Review Report.
 (3)2021 distributable compensation for employees and directors.
 (4)Report on the implementation of the Operation Enhancement Plan.
6.Cause for convening the meeting II.Acknowledged matters:
 (1)The 2021 Business Report and Financial Statements.
 (2)The Company's 2021 earnings distribution.
7.Cause for convening the meeting III.Matters for Discussion:
 (1)Amendment to the Company's "Articles of Association".
 (2)Amendment to the Company's "Acquisition or Disposal of Assets Handling
    Procedures".
 (3)Amendment to the Company's "Rules of Procedure for Shareholders'
    Meetings".(New)
 (4)Removal of the non-compete restriction for the seventh session of the new
    independent directors of the company.(New)
8.Cause for convening the meeting IV.Election matters:
 By-election of an independent director.
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/03
12.Book closure ending date:2022/06/01
13.Any other matters that need to be specified:None

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Savior Lifetec Corporation published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 09:39:01 UTC.