Today's Information

Provided by: TSH Biopharm Corporation Limited
SEQ_NO 1 Date of announcement 2022/05/25 Time of announcement 10:47:18
Subject 
 Important resolutions of the Company's 2022
General Shareholders' Meeting
Date of events 2022/05/25 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/05/25
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:N/A
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 Business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:
By-election for an independent director. The list of person elected
as below:
Independent Director: Yaw-Bin, Huang
6.Important resolutions V.Other matters:(1)Approval of amendments
to the Company's "Procedures for Election of Directors"
(2)Approval of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"
7.Any other matters that need to be specified:None.

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TSH Biopharm Corporation Ltd. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 02:52:02 UTC.