TMC's Important Resolutions of 2022 Annual Shareholders' Meeting
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Today's Information
Provided by: TAIWAN MASK CORP.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
21:38:36
Subject
TMC's Important Resolutions of 2022 Annual
Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved TMC 2021 earnings distribution proposal
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to certain provisions of the Company's "Articles of
Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved Hui-Fen Chan as independent directors.
6.Important resolutions (5)Any other proposals:
Approved distribution of cash from capital surplus
Approved amendments to certain provisions of Procedures for Acquisition or
Disposal of Assets
Approved consent to Independent Directors' Compete Activities
7.Any other matters that need to be specified:None
