Important resolutions of TIS's 2022 Annual General Shareholders' Meeting
· Issued by Teco Image Systems Co., Ltd.
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Today's Information
Provided by: TECO Image Systems Co.,Ltd..
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
13:25:40
Subject
Important resolutions of TIS's 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for distribution of 2021 profits with
cash dividend NT$ 0.41 per share.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to"Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Approved the business Report and financial statements of 2021.
5.Important resolutions IV.Election for directors and supervisors: None
6.Important resolutions V.Other matters:
(1)Approved the amendments to"Rules Governing Shareholders'Meeting".
(2)Approved the amendments to"Procedure for Acquisition
7.Any other matters that need to be specified:None.
