Important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Tci Gene Inc.
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Today's Information
Provided by: TCI GENE INC
SEQ_NO
4
Date of announcement
2022/06/30
Time of announcement
15:24:29
Subject
Important resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/30
To which item it meets
paragraph 15
Statement
1.Date of the shareholders' meeting:2022/06/30
2.Important resolutions I.Profit distribution/deficit compensation:
Proposal of 2021 earnings distribution.
3.Important resolutions II.Amendments of the company charter:
Approve the proposal for Amendments to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
By-election for a director.
6.Important resolutions V.Other matters:
(1)Amendments to the Regulations Governing the Acquisition and Disposal of
Assets.
(2)Revoke to the Procedures for Election of Directors and Supervisors.
(3)Application for Listing Company on Taipei Exchange.
(4)As regulations of Initial Public Offering (IPO), proposed to allow the
original shareholders not to subscription the Rights Issue before the IPO
new issue.
(5)The Company entrusted Taishin Securities Co.,Ltd to issue an evaluation
opinion on the necessity and rationality of private placement.
(6)Approve the lifting of non competition restrictions for directors and
representatives.
7.Any other matters that need to be specified:None.
