Announcement of Important Resolutions of the 2022 Annual General Meeting of Shareholders of the Company
· Issued by Tci Co., Ltd.
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Today's Information
Provided by: TCI CO.,Ltd
SEQ_NO
3
Date of announcement
2022/06/29
Time of announcement
21:29:00
Subject
Announcement of Important Resolutions of the 2022
Annual General Meeting of Shareholders of the Company
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions I.Profit distribution/deficit compensation:
2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:
Amendments of "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
2021 Business Report and Financial Report
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
(1)Amendments to the "Operational Procedures for
Acquisition or Disposal of Assets"
(2)Amendments to the "Endorsement Guarantee
Management Measures"
(3)Amendments to the "Management Measures of
Loan to Others"
(4)Amendments to the "Rules of Procedure for
Shareholders' Meetings"
(5)Amendments to the "Method of Election of Directors"
(6)In conjunction with the future stock listing
application of our subsidiary, TCI Gene Inc., the Company
intended to release shares of the company and abstain
from participating in the cash capital increase plan
of the company.
7.Any other matters that need to be specified:None
