Announcement on behalf of AP Biosciences’ important resolutions of 2022 first extraordinary General Shareholders' Meeting

1.Date of the special shareholders’ meeting:2022/11/09 2.Important resolutions: (1)Matters for Discussion: A.Amendments to the Company’s “Rules for Scope of Duties and Execution of Power of Supervisors” B.Amendments to the Company’s “Procedure for Shareholders Meetings” (2)Election matters: By-election for one director and one supervisor (3)Other Proposals: Lifting of non-competition restrictions for directors 3.Any other matters that […]

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