Announcement of major resoultions of the Board
of Directors.
Date of events
2022/06/22
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/22
2.Company name:Great Tree Pharmacy Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Approval of applying for additonal credit line with China Trust
Commercial Bank.
(2)Approval of matters related to the capitalization of earnings.
(3)Approval of the Board of Directors to authorize the Chairman to
participate in government agency's land tender to handle related
matters.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None.
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Disclaimer
Great Tree Pharmacy Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 11:34:09 UTC.
Great Tree Pharmacy Co Ltd is primarily engaged in the operation of pharmacy chain stores. It involves in the retail sale of maternal and infant supplies, national health insurance (NHI) prescription drugs, healthcare products, medical supplies and others, including home supplies and food. It operates its business in Taiwan.
GREAT TREE PHARMACY CO., LTD. 
