SAVIOR LIFETEC CORPORATION | Today's Information |
| Provided by: Savior Lifetec Corporation | |||||
| SEQ_NO | 3 | Date of announcement | 2022/08/05 | Time of announcement | 22:16:11 |
| Subject | Announcement of important resolutions of the board of directors of the company | ||||
| Date of events | 2022/08/05 | To which item it meets | paragraph 53 | ||
| Statement |
1.Date of occurrence of the event:2022/08/05
2.Company name:Savior Lifetec Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)Approved the 2022 second quarter consolidated financial statements.
(2)Approved the appointment and dismissal of the company's internal audit
supervisor.
(3)Approved the company's company manager promotion.
(4)Approved the establishment of the company's sustainable development
committee.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
|
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Disclaimer
Savior Lifetec Corporation published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 14:25:01 UTC.
