TSC Auto ID Technology To announce the major resolutions of TSC AUTO ID 2022 Annual General Meeting
· Issued by Tsc Auto Id Technology Co., Ltd.
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Today's Information
Provided by: TSC AUTO ID TECHNOLOGY CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
17:31:41
Subject
To announce the major resolutions of TSC AUTO ID
2022 Annual General 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:
Acknowledged 2021 Earning Distribution Proposal.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to Articles of association.
4.Important resolutions III.Business report and financial statements:
Acknowledged 2021 Consolidated Financial Statements and Business Report.
5.Important resolutions IV.Election for directors and supervisors:
Full re-election
6.Important resolutions V.Other matters:
(a)Approved the amendments to the Company's
"Procedures for Asset Acquisition & Disposal"
(b)Approved the lifting of non-compete restrictions on directors
7.Any other matters that need to be specified:None.
