| SEQ_NO | 2 | Date of announcement | 2024/05/24 | Time of announcement | 15:10:18 |
| Subject | Announcement for the important resolutions at the 2024 Medeologix Annual Shareholders’ Meeting, on behalf of the major subsidiary, Medeologix | ||||
| Date of events | 2024/05/24 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders’ meeting:2024/05/24 2.Important resolutions I.Profit distribution/deficit compensation: Ratification of 2023 deficit offset proposal 3.Important resolutions II.Amendments of the company charter: Approval of the amendment to the Articles of Incorporation. 4.Important resolutions III.Business report and financial statements: Ratification of 2023 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors: Election the 3rd session of Directors and Supervisor 6.Important resolutions V.Other matters: Approval for the release of newly elected directors or its representatives from Non-Competition Restrictions. 7.Any other matters that need to be specified:None |
||||