UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the Month of June 2020
Commission File Number:001-38746
Taiwan Liposome Company, Ltd
(Translation of registrant’s name into English)
Taiwan Liposome Company, Ltd.
11F-1, No. 3 Yuanqu Street
Nangang District,
Taipei City, Taiwan 11503
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form20-F or Form40-F:
Form20-F ☒ Form40-F ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(7): ☐
Annual General Meeting Minutes
On June 8, 2020, Taiwan Liposome Company, Ltd. (the “Company”) held its Annual General Meeting of 2020 (the “Meeting”). At the Meeting, the shareholders approved the following matters: (i) ratification of the Company’s proposed 2019 deficit offset, (ii) ratification of the Company’s 2019 financial statements and business report, (iii) adoption of amendments to the Company’s “Rules of Procedure for Shareholders Meetings”, and (iv) the issuance of up to 30,000,000 ordinary shares of the Company by public offering or private placement. On June 15, 2020, the Company made the minutes from the Meeting (the “Minutes”) available on the Taipei Exchange’s Market Observation Post System.
A copy of the Minutes is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
Exhibits
Exhibit Number | Exhibit Description | |
99.1 | Taiwan Liposome Company, Ltd. Meeting Minutes for the Annual General Meeting of 2020. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TAIWAN LIPOSOME COMPANY, LTD. | ||||||||
Date: June 15, 2020 | By: | /s/ George Yeh | ||||||
Name: | George Yeh | |||||||
Title: | President |