Important resolutions of the Company's 2022 regular shareholders meeting
· Issued by Ton Yi Industrial Corp.
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Today's Information
Provided by: TON YI INDUSTRIAL CORP.
SEQ_NO
1
Date of announcement
2022/05/24
Time of announcement
17:40:14
Subject
Important resolutions of the Company's 2022
regular shareholders meeting
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the proposal for distribution of 2021 profits,
Cash dividend of NTD 1.00 per share.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
To completed the election of the 18th directors of the company
(including independent directors).
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to the "Procedures for Acquisition or Disposal
of Assets".
(2)Approved to release the new Director from non-competition restrictions.
7.Any other matters that need to be specified:None
