Important resolutions of 2022 annual shareholders' meeting.
· Issued by Ta Yih Industrial Co., Ltd.
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Today's Information
Provided by: TA YIH INDUSTRIAL CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
13:48:17
Subject
Important resolutions of 2022 annual
shareholders' meeting.
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To recognize Earnings distribution in 2021：
Cash dividend of NTD 0.6 per share.
3.Important resolutions (2)Amendments to the corporate charter:
None.
4.Important resolutions (3)Business report and financial statements:
The business report and financial statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
To revise the procedure for Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None.
