Announcement of important resolutions of the Company's
2022 general shareholders' meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification for 2021 Earnings Distribution Case.
(Cash dividend of NT$0.5 per share for shareholders approved.)
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Ratification for 2021 Annual Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Amend Part of the Articles of this Company's"Procedures for
Acquisition or Disposal of Assets.":Approved.
(2)Amend Part of the Articles of this Company's"Regulations
Governing Making of Endorsements and Guarantees.":Approved.
(3)Amend Part of the Articles of this Company's"Rules of Procedure
for Shareholders' Meetings.":Approved.
(4)Amend Part of the Articles of this Company's"Regulations Governing
Operational Procedure of Loaning of Funds to Others.":Approved.
7.Any other matters that need to be specified:None.
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Johnson Health Tech. Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:14 UTC.
Johnson Health Tech .Co., Ltd. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of cardiopulmonary resuscitation fitness machines and weight training machines, as well as the provision of after-sales services. The Company's main products include electric treadmills, vertical and lying exercise bikes, elliptical machines, rowing machines, steppers, weight training machines, electric massage chair series and others. The Company distributes its products in domestic market and to overseas markets, including Europe, the Americas, the rest areas of Asia and others.
JOHNSON HEALTH TECH .CO., LTD. 
