Announcement of important resolutions of 2022
Annual General Shareholders' Meeting of BioLASCO.
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledged the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved of amendments to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1) Approved of amendments to the Rules of Procedure for
Shareholders Meetings.
(2) Approved of amendments to the Regulations Governing the Acquisition and
Disposal of Assets.
7.Any other matters that need to be specified:None.
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Disclaimer
BioLASCO Taiwan Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:32:07 UTC.
BioLASCO Taiwan Co., Ltd. is a Taiwan-based company mainly engaged in the production of Specific Pathogen Free (SPF) laboratory animals and the high-value special-mode experimental animals, as well as the introduction and production of highly-applicable disease-mode animals. The company also provides equipment related to feeding, supplies and testing platform, life science research and pharmaceutical development services.
BIOLASCO TAIWAN CO., LTD. 
