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EX-4.1 - EXHIBIT 4.1 - ABVC BIOPHARMA, INC.s102891_4-1.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): March 21, 2016

 

 
American BriVision (Holding) Corporation
(Exact name of registrant as specified in its charter)

 

         
Nevada   333-91436   26-0014658
(State or other jurisdiction
of incorporation)
  (Commission File Number)  

(IRS Employer

Identification No.)

 

11 Sawyers Peak Drive, Goshen, NY, 10924

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (845) 551-8728

 

 
METU BRANDS, INC.
(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)

 

 

 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

On March 21, 2016, the Board of Directors of American BriVision (Holding) Corporation (the “Company” or “we”, “us”) approved an amendment to Articles of Incorporation to effect a forward split at a ratio of 1 to 3:141 and increase the number of our authorized shares of common stock, par value $0.001 per share, to 360,000,000, which we expect to be effective on or after April 6, 2016. The amendment to Articles of Incorporation was approved by the majority of the shareholders of the Company.

 

 

Item 9.01 Financial Statements and Exhibits

 

Exhibit No. Description
   
   
4.1 Amendment to Article of Incorporation.

  

 

 

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 hereunto duly authorized.

  

     
  American BriVision (Holding) Corporation
     
Date: March 28, 2016 By: /s/ Eugene Jiang
    Eugene Jiang
    Chief Executive Officer and Chairman