Today's Information

Provided by: Kee Song Bio-Technology Holdings Limited
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 11:05:11
Subject 
 Important resolutions of the Company's 2022
General Shareholders' Meeting
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Financial Statements and Business Report.
5.Important resolutions IV.Election for directors and supervisors:
The list of persons elected as below:
Newly-appointed directors:
A:Ong Kian San
B:Chen Ying-Jie
Newly-appointed independent directors:
C:Ng Boon Yew
D:Tsai Wen-Hsien
E:Lee Hong-Jin
6.Important resolutions V.Other matters:
(1)Discussion of amendments to the Company's "Procedures for
Asset Acquisition & Disposal":Approved.
(2)Discussion to approve the lifiting of non-competition restrictions
for directors:Approved.
7.Any other matters that need to be specified:NA

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Kee Song Bio-Technology Holdings Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 03:22:05 UTC.