Announcement of the resolution of the BOD to
convene the 2022 annual shareholders' meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/25
2.General shareholders' meeting date:2022/05/27
3.General shareholders' meeting location:Yaward Resort
No. 100, Yuehua Rd., Longtan Dist., Taoyuan City 325, Taiwan (R.O.C.)
4.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report.
(2)Audit Committee's Review Report of 2021.
(3)The expected benefit adjustments and implementation results of the
company's previous fundraising projects and execution report on 2013
capital increase and operation plan.
(4)Report the remuneration paid to directors.
(5)Report of amendment to Microbio's Ethical Corporate Management Best
Practice Principles.
(6)Report of formulating Microbio's Procedures for Ethical Management
and Guidelines for Conduct
5.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of 2021 Business Report and Financial Statements.
(2)Adoption of the Proposal for Distribution of 2021 Profits.
6.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the Microbio's Corporate Charter.
(2)Amendment to the Microbio's Operational procedures for Acquisition and
Disposal of Assets.
(3)Amendment to Microbio's Rules of Procedure for Shareholder Meetings.
(4)Proposal for release of non-competition restrictions on directors.
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:No
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:
Haven't passed the resolution of the BOD.
14.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Law, the period for accepting
proposals for shareholders holding more than 1% of the shares is from
2022/03/18 till 2022/03/28 17:00. The place of acceptance of proposals
is at Finance Department of MICROBIO CO.,LTD..
(ADD.:Rm. 1, 14F., No. 3, Park St., Nangang Dist., Taipei City 115,
Taiwan (R.O.C.). Contact number:02-26558558 Ext.:803)
(2)The voting right can be execised in paper form or electronic form in
this shareholders'meeting. In addition, the chairman is authorized to deal
with the issue of souvenirs.
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Microbio Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 09:41:06 UTC.
Microbio Co., Ltd. is a Taiwan-based company primarily engaged in the research, development, manufacture, distribution and wholesales of healthcare food products and pharmaceuticals. The Company provides fermentation products, including Tien Chun Bao (TCB) oral solutions; herbal products, including LeeHerb series products, as well as organic foods, including vegetables, fruits, nuts, pastry, seasonings, organic meals and others. In addition, it provides new medicines, including anticancer medicines, medicines for hepatitis, allergy, rheumatoid arthritis and others. The Company mainly distributes its products mainly within domestic market.
MICROBIO CO., LTD. 
