Announcement for Board of Directors' Resolutions of Shareholders Meeting.
· Issued by Tyc Brother Industrial Co, Ltd.
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Today's Information
Provided by: TYC BROTHER INDUSTRIAL CO, LTD.
SEQ_NO
3
Date of announcement
2022/03/24
Time of announcement
14:47:39
Subject
Announcement for Board of Directors' Resolutions
of Shareholders Meeting.
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:Hotel Chateau Anping
No. 47, Xinjian Rd., South Dist., Tainan City 70255 , Taiwan
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:
a.Operation Report for the year of 2021.
b.Audit Committee's Review Report for the year of 2021.
c.Report of the Distribution of Compensation to Employees and Directors
for the year of 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
a.To approve the Financial Statements for the year of 2021.
b.To approve the Distribution of Earning for the year of 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
a.Amendment of the Procedures for Acquisition or Disposal of Assets.
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:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:NA
