The announcement of Ton Yi Industrial Corporation Board of Director's resolution to convene the Year 2022 General Shareholders' Meeting
· Issued by Ton Yi Industrial Corp.
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Today's Information
Provided by: TON YI INDUSTRIAL CORP.
SEQ_NO
4
Date of announcement
2022/03/07
Time of announcement
18:24:02
Subject
The announcement of Ton Yi Industrial Corporation
Board of Director's resolution to convene the Year 2022
General Shareholders' Meeting
Date of events
2022/03/07
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/07
2.Shareholders meeting date:2022/05/24
3.Shareholders meeting location:
No.837, Zhongzheng N. Rd., Yongkang District, Tainan City,
Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
1.2021 Business Report
2.Audit committee's report of 2021 audited financial report
3.The report of the employees' and directors' remuneration for 2021
5.Cause for convening the meeting (2)Acknowledged matters:
1.Adoption of 2021 Business Report and Financial Statements
2.Adoption of the proposal for distribution of 2021 profits
6.Cause for convening the meeting (3)Matters for Discussion:
1.The amendment to the Company's "Procedures Governing
the Acquisition or Disposal of Assets"
7.Cause for convening the meeting (4)Election matters:
1.Election of directors (including independent directors)
8.Cause for convening the meeting (5)Other Proposals:
1.Proposal of releasing the Non-Competition Restrictions of
newly-elected directors
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/26
11.Book closure ending date:2022/05/24
12.Any other matters that need to be specified:None
