Announcement on behalf of CPT that the date of the second 2022 Regular Shareholder's Meeting changed.
· Issued by Tatung Co.
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Today's Information
Provided by: TATUNG CO.
SEQ_NO
1
Date of announcement
2022/07/29
Time of announcement
18:42:48
Subject
Announcement on behalf of CPT that the date of
the second 2022 Regular Shareholder's Meeting changed.
Date of events
2022/07/29
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/29
2.Company name:Chunghwa Picture Tubes Ltd. (the "CPT")
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Subsidiaries
4.Reciprocal shareholding ratios:
Tatung comprehensive shareholding about 39.67%.
5.Cause of occurrence:
(1)The original session of the second 2022 Regular Shareholder's
Meeting was on August 19, 2022. Due to financial difficulties,
it was unable to send the notice of the second 2022 Regular
Shareholder's Meeting.
(2)The board of directors of CPT decided to request the Ministry of
Economic Affairs to extend the deadline for the second 2022 Regular
Shareholder's Meeting or change to other supporting measures.
6.Countermeasures:None
7.Any other matters that need to be specified:None
