The Company's Board of Directors resolved toconvene the 2022 Annual General Shareholders' Meeting
· Issued by Tai Shing Electronics Components Corp.
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Today's Information
Provided by: TAI SHING ELECTRONICS COMPONENTS CORPORATION
SEQ_NO
2
Date of announcement
2022/03/07
Time of announcement
15:59:20
Subject
The Company's Board of Directors resolved
toconvene the 2022 Annual General Shareholders' Meeting
Date of events
2022/03/07
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/07
2.General shareholders' meeting date:2022/06/09
3.General shareholders' meeting location:No.4, Kung Yeh
6th Rd., Ping Cheng Industrial District,Tao Yuan
(Conference Hall)
4.Cause for convening the meeting I.Reported matters:
(a)To report the business of 2021
(b)Audit Committee's review report
(c)To report 2021 employees' profit sharing bonus and
directors' compensation
(d)Amendment of the Company's "Corporate Social
Responsibility Code"
5.Cause for convening the meeting II.Acknowledged matters:
(a)To accept 2021 Business Report and Financial Statements
(b)To approve the proposal of distribution of 2021 earnings
6.Cause for convening the meeting III.Matters for Discussion:
(a)Amendment to the Company's Articles of Association
(b)Proposal to revise the Company's "Director Election
Measures"
(c)Amendment to the Company's "Asset Acquisition or
Disposal Procedures"
(d)Amendment of the company's "processing procedures for
engaging in derivative financial product transactions"
7.Cause for convening the meeting IV.Election matters:
Full re-election of directors
(including independent directors)
8.Cause for convening the meeting V.Other Proposals:
Discussion of the release from non-competition
restrictions on directors
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/04/11
11.Book closure ending date:2022/06/09
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:NA
14.Any other matters that need to be specified:None
