Today's Information

Provided by: APEX MEDICAL CORP.
SEQ_NO 1 Date of announcement 2022/06/20 Time of announcement 10:41:30
Subject 
 Important resolutions of Wellell
Corporation's 2022 Annual Shareholders' Meeting.
Date of events 2022/06/20 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/20
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Ratified the 2021 Earnings Appropriation:
 Cash dividends:NTD$0.55 per share,
 Total amount of dividend: NTD$55,501,356
3.Important resolutions (2)Amendments to the corporate charter:
 Ratified the amendment to "the Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
 Ratified the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 By re-election of the company's directors.
6.Important resolutions (5)Any other proposals:
 (1)Approval of the amendment to
 "Rules and Procedures of Shareholders Meetings".
 (2)Approval of the amendment to
 "the Procedures for Acquisition or Disposal of Assets".
 (3)Approval of proposal of release the prohibition on directors
   from participation in competitive business.
7.Any other matters that need to be specified:None

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APEX MEDICAL Corp. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 02:53:06 UTC.