To announced that the 2022 annual meeting
of shareholders
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/06/20
3.Shareholders meeting location:
No. 9, Minsheng St., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
1).The Company's 2021 operational and financial results.
2).Audit Committee's review report on 2021 Financial Statements
3).The 2021 compensation of directors and employee bonus.
6.Cause for convening the meeting (2)Acknowledged matters:
1).Adoption of the 2021 Business Report and Financial Statements
2).Adoption of the proposal for distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:
1).Election of Board
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/22
12.Book closure ending date:2022/06/20
13.Any other matters that need to be specified:
(1) Annual Shareholders'Meeting will be convened at 9:00 a.m.
(2)
2-1 Announcement of acceptance of Shareholders' Proposals:
Pursuant to Article 172-1 and 192-1 of Taiwan Company Act.
shareholders who hold one percent (1%) or more of the total number
of outstanding shares of a company may propose to the company a
proposal for discussion and nominating 9 Candidates for
Directors (including 5 Independent Directors)
from April 15 to April 25, 2022. at 5 p.m.
2-2 Shareholders'Proposal at No. 9, Minsheng St., Tucheng Dist.,
New Taipei City 236, Taiwan (R.O.C.)(The Company)
(3) The voting right can be execised in electronic form in this
shareholders'meeting, exercise period:from 2022/05/21 to
2022/06/17, please log in directly to the "Shareholder e Ticket"
web site of Taiwan Depository & Clearing Corporation and vote
in accorance with the explaination.
【Web address:https://www.stockvote.com.tw 】
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APEX MEDICAL Corp. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 10:10:24 UTC.
Wellell Inc, formerly Apex Medical Corp, is a Taiwan-based company principally engaged in the manufacture, trading, import and export of medical and healthcare related equipment. The main products include the wound management (WM) series, respiratory therapy (RT) series, welfare equipment, as well as the electronic medical devices (EMD) series, such as four-wheel walk helpers, crutches, wheelchairs, shower devices, automatic positive airway pressure (APAP) devices, interferential stimulators, electrical muscle stimulators (EMSs) and liquid crystal display (LCD) massage devices. The Company mainly distributes products to Europe, the Americas and Asia.
WELLELL INC. 
