Board's resolution to convene the 2022 Annual General Meeting
· Issued by Teco Image Systems Co., Ltd.
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Today's Information
Provided by: TECO Image Systems Co.,Ltd..
SEQ_NO
3
Date of announcement
2022/03/16
Time of announcement
20:08:41
Subject
Board's resolution to convene the
2022 Annual General Meeting
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/16
2.General shareholders' meeting date:2022/06/17
3.General shareholders' meeting location:
No.1568-1, Chung Shan Rd., Sec. 1, Kuang-In, Taoyuan
(TIS employee dining hall).
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
A. The 2021 Business Report.
B. The 2021 Audit Committee Report.
C. The distribution of the 2021 directors' and employees' compensations.
6.Cause for convening the meeting II.Acknowledged matters:
A. To approve the 2021 Business Report and Financial Statements.
B. To approve the proposal for the distribution of the
2021 retained earnings.
7.Cause for convening the meeting III.Matters for Discussion:None.
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None.
