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Tex Ray Industrial : Announcement of the resolution of the board of directors of the company to hold the 111th annual general meeting of shareholders
Tex Ray Industrial : Announcement of the resolution of the board of directors of the company to hold the 111th annual general meeting of
About this update from Tex-ray Industrial Co., Ltd.
Close Today's Information Provided by: TEX-RAY INDUSTRIAL CO.,LTD. SEQ_NO 1 Date of announcement 2022/03/28 Time of announcement 18:52:01 Subject Announcement of the resolution of the board of directors of the company to hold the 111th annual general meeting of shareholders Date of events 2022/03/28 To which item it meets paragraph 17 Statement 1.Date of the board of directors' resolution:2022/03/28 2.Shareholders meeting date:2022/06/15 3.Shareholders meeting location:Our meeting room, No. 426, Linsen North Road, Zhongshan District, Taipei City 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 (1)Reported matters: 1.110 Years of Operation 2.The Audit Committee reviews the 110 annual final accounts report 3.110 Annual Endorsement Guarantee and Fund Loan and Handling Situation Report 4.Revision of the Company's Code of Practice on Corporate Social Responsibility 5.Revision of the Company's Code of Practice on Corporate Governance report 6.Cause for convening the meeting (2)Acknowledged matters:1.110 Annual Business Report and Financial Statement Recognition Case 2.110 Annual Profit and LossAppropriation Recognition Case 7.Cause for convening the meeting (3)Matters for Discussion:1.Amendment to the Company's "Articles of Association" 2.Amendment to the Company's "Acquisition or Disposal of Assets Handling Procedures" 8.Cause for convening the meeting (4)Election matters:NA 9.Cause for convening the meeting (5)Other Proposals:NA 10.Cause for convening the meeting (6)Extemporary Motions:NA 11.Book closure starting date:2022/04/17 12.Book closure ending date:2022/06/15 13.Any other matters that need to be specified:NA
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