The major resolutions of TAYA 2022 Annual General Shareholders' Meeting
· Issued by Ta Ya Electric Wire & Cable Co., Ltd.
Close
Today's Information
Provided by: TA YA ELECTRIC WIRE & CABLE
SEQ_NO
4
Date of announcement
2022/06/10
Time of announcement
15:54:40
Subject
The major resolutions of TAYA 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the Proposal for distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the new shares through capital increase from earnings
(2)Approval of the amendment of the "Rules of Procedure for
Shareholders'Meetings"
(3)Approval of the amendment of the operational governing the
"Procedures for Acquisition and Disposal of Assets"
7.Any other matters that need to be specified:NO
