Lifefor Announces Important Resolutions Passed by the Board of Directors
Lifefor Co., Ltd. announced that its board of directors passed several important resolutions, including the Q1 consolidated financial report, a decision not to distribute dividends for Q1, subsidiary investment plans (for China and Hong Kong), applications for bank credit lines, and the establishment of a Sustainability Committee.
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- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 23:14 (15h 14m after Collected)
1. Date of Fact Occurrence: 115/05/11
2. Company Name: Lifefor Co., Ltd.
3. Relationship with Company (Enter parent company or subsidiary): Parent Company
4. Mutual Shareholding Ratio: Not applicable
5. Reason for Occurrence:
Summary of important resolutions passed by the board of directors:
(1) Approved the company's Q1 consolidated financial report for 115.
(2) Approved the company's decision not to distribute dividends for Q1 of 115.
(3) Approved the investment plan for subsidiary Chlitina (China) Trading Co., Ltd.
(4) Approved the investment plan for subsidiary Hong Kong Chlitina International Limited.
(5) Approved Hong Kong Chlitina International Limited providing fixed-term deposit certificates as collateral for the company's bank loans.
(6) Approved the company's application for a bank credit line.
(7) Approved the establishment of a Sustainability Committee and its organizational regulations.
(8) Approved the appointment of members to the Sustainability Committee.
(9) Approved the election of the company's Chairman.
6. Countermeasures: None.
7. Other matters that should be stated (If the entity of the event occurrence or resolution is a publicly issued company or above, this material information also meets the criteria for a matter that has a significant impact on shareholder rights or stock prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities Transaction Act): None.
2. Company Name: Lifefor Co., Ltd.
3. Relationship with Company (Enter parent company or subsidiary): Parent Company
4. Mutual Shareholding Ratio: Not applicable
5. Reason for Occurrence:
Summary of important resolutions passed by the board of directors:
(1) Approved the company's Q1 consolidated financial report for 115.
(2) Approved the company's decision not to distribute dividends for Q1 of 115.
(3) Approved the investment plan for subsidiary Chlitina (China) Trading Co., Ltd.
(4) Approved the investment plan for subsidiary Hong Kong Chlitina International Limited.
(5) Approved Hong Kong Chlitina International Limited providing fixed-term deposit certificates as collateral for the company's bank loans.
(6) Approved the company's application for a bank credit line.
(7) Approved the establishment of a Sustainability Committee and its organizational regulations.
(8) Approved the appointment of members to the Sustainability Committee.
(9) Approved the election of the company's Chairman.
6. Countermeasures: None.
7. Other matters that should be stated (If the entity of the event occurrence or resolution is a publicly issued company or above, this material information also meets the criteria for a matter that has a significant impact on shareholder rights or stock prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities Transaction Act): None.