Great Tree Pharmacy Co., Ltd.'s Board of
Directors approved the convening of the 2022 Annual
Shareholders' Meeting(Add)
Date of events
2022/04/06
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/04/06
2.General shareholders' meeting date:2022/05/31
3.General shareholders' meeting location:Great Tree Pharmacy Co., Ltd.
(17F,No.186,Fuxing Rd., Taoyuan Dist., Taoyuan City)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):phsical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1).To report the business report of 2021
(2).To report the Audit Committee's review report of 2021
(3).To report the compensation to employees and remuneration to directors
of 2021
(4).To accept the proposal for distribution of 2021 earnings(cash
dividend).
6.Cause for convening the meeting II.Acknowledged matters:
(1).To accept 2021 Business Report and Financial Statements
(2).To accept the proposal for distribution of 2021 earnings
7.Cause for convening the meeting III.Matters for Discussion:
(1).Proposal for a new share issue thorugh capitalization for earnings
(2).Amendments to the Company's Regulations Governing the Acquisition and
Disposal of Assets
(3).Discussion of private placement of common shares and/or private
placement of domestic convertible corporate bonds.(NEW)
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:not applicable
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:
According to article 172-1 of Company Act, the company accepts proposals
from shareholder in the period between 2022/03/25 and 2022/04/06 ,and in
the place of Great Tree Pharmacy Co., Ltd's head office.(18F, No.186,
Fuxing Rd., Taoyuan Dist., Taoyuan City)
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Great Tree Pharmacy Co. Ltd. published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 12:11:04 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. 
