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​Important resolutions of the Company's 2023 General Shareholders' Meeting


1.Date of the shareholders' meeting:2023/05/25

2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the 2022 Earnings Distribution

3.Important resolutions II.Amendments of the company charter: Approval of amendments to the Company's Articles of Incorporation

4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2022 Business report and financial statements.

5.Important resolutions IV.Election for directors and supervisors: Completion of general election of directors.
The list of person elected is as below:
Representative of TTY Biopharm Company Limited:Chuan Lin
Representative of TTY Biopharm Company Limited:Carl Hsiao
Representative of TTY Biopharm Company Limited:Kang-Chi Chou
Representative of TTY Biopharm Company Limited:Yong-Liang Wu
Independent Director:
Te-Yu Chou;Rwei-Syun Chen;Yaw-Bin Huang

6.Important resolutions V.Other matters:Approval of proposal on lifting the non-compete restriction on newly elected directors and their representatives.

7.Any other matters that need to be specified:None.