Board of Directors resolved the convening matters of 2022 Annual Meeting of Shareholders
· Issued by Ta Yih Industrial Co., Ltd.
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Today's Information
Provided by: TA YIH INDUSTRIAL CO.,LTD
SEQ_NO
2
Date of announcement
2022/03/25
Time of announcement
14:16:00
Subject
Board of Directors resolved the convening matters
of 2022 Annual Meeting of Shareholders
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
An Pin Industrial Park Service Center
(3 F., No. 67, Section 1, Zhonghua West Road, Tainan)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1-1)2021 Business Report.
(1-2)The Audit Committee Review of 2021 Financial Statements.
(1-3)Remuneration of Directors and Employee in 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(2-1)Adoption of 2021 Business Report and Financial Statements.
(2-2)Adoption of the Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(3-1)To revise the following internal rules：Procedures for Acquisition
or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:
The period of accepting shareholder' proposal：2022/04/08∼2022/04/18
