Today's Information

Provided by: Savior Lifetec Corporation
SEQ_NO 3 Date of announcement 2022/06/01 Time of announcement 17:50:57
Subject 
 Announcement of the company's 2022 annual general
meeting of shareholders to lift the competition
restrictions for new independent directors
Date of events 2022/06/01 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/06/01
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:Cheng, Chin-Hwa/Independent director
3.Items of competitive conduct in which the officer is
permitted to engage:Acts of a director for himself or others that fall within
the business scope of the company.
4.Period of permission to engage in the competitive conduct:
During his tenure as an independent director of the company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Approved by shareholders representing more than half of the total number of
issued shares and more than two-thirds of the voting rights of the
shareholders present.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None

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Savior Lifetec Corporation published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 10:01:02 UTC.