The CPT's Complementary announcement of B.O.D resolved to convene the second 2022 Regular Shareholder's Meeting.
· Issued by Tatung Co.
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Today's Information
Provided by: TATUNG CO.
SEQ_NO
1
Date of announcement
2022/07/22
Time of announcement
18:10:48
Subject
The CPT's Complementary announcement of B.O.D
resolved to convene the second 2022 Regular
Shareholder's Meeting.
Date of events
2022/07/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/07/22
2.Shareholders meeting date:2022/08/19
3.Shareholders meeting location:
No. 80, Xingshan Rd., Yangmei Dist., Taoyuan City 326, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Resolution on ratification of the 2021 Business Report and Financial
Statements.
(2)Resolution on ratification of the appropriation of profit and loss for
2021.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)The Revised Procedures for Acquisition or Disposal of Assets.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/06/01
11.Book closure ending date:2022/06/30
12.Any other matters that need to be specified:
(1)Physical shareholders meeting.
(2)The detailed public notice regarding the second 2022 Annual
Shareholders' Meeting, please refer to announcement in the
Ministry of Economic Affairs(https://ipcsa.nat.gov.tw/pap/).
