Today's Information

Provided by: GRAPE KING BIO LTD
SEQ_NO 1 Date of announcement 2022/04/19 Time of announcement 14:36:56
Subject 
 Announcement for the important resolutions of
the 2022 Annual Shareholders' meeting on behalf of
GRAPE KING BIO's major subsidiary, Pro-Partner Ltd.
Date of events 2022/04/19 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/04/19
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Agreed to endorsed fiscal 2021 profit distribution,
 earnings in cash dividends to shareholders (NT$per share):82.78
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
 Agreed to endorsed fiscal 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None

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Grape King Bio Ltd. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 06:43:05 UTC.