Announcement on behalf of major subsidiary Cotton
Field Organic Co.,Ltd. for shareholders' meeting
resolution of the 2022
Date of events
2022/04/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/04/29
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the proposal for 2021 earnings distribution plan.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the company's corporate charter.
4.Important resolutions III.Business report and financial statements:
Adoption of 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 the new shares through capital increase from earnings.
(2)Approved the amendment to the "Operational Procedures for Acquisition
or disposal of Assets".
(3)Approved the proposal for release of non-competition restrictions on
directors.
7.Any other matters that need to be specified:None.
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Microbio Co. Ltd. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 09:31:05 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. 
