Announcement the Important resolutions of the 2022
Shareholders'Meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/31
2.Important resolutions I.Profit distribution/deficit compensation:
Agreed to endorsed fiscal 2021 profit distribution
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Agreed to endorsed fiscal 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
A.To approve new share issue through capitalization of earnings.
B.Passed the amendments to the Company's Regulations Governing the
Acquisition and Disposal of Assets.
C.Passed the proposed private placement of common shares and/or private
placement of domestic convertible corporate bonds.
7.Any other matters that need to be specified:None.
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Great Tree Pharmacy Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:19:04 UTC.
Great Tree Pharmacy Co Ltd is primarily engaged in the operation of pharmacy chain stores. It involves in the retail sale of maternal and infant supplies, national health insurance (NHI) prescription drugs, healthcare products, medical supplies and others, including home supplies and food. It operates its business in Taiwan.
GREAT TREE PHARMACY CO., LTD. 
