Announce Important Resolutions of the Company's
2022 Annual General Shareholders' Meeting
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledged the proposal for 2021 Distribution of Earnings
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the "Article of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledged the Business Report and Financial Statements of 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:NONE
6.Important resolutions (5)Any other proposals:
Approved the amendments to the "Procedures for Acquisition or Disposal of
Assets"
Approved the amendments to the "Rules and Procedures of Shareholders
Meetings"
7.Any other matters that need to be specified:NONE
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SECOM - Taiwan Secom Company Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 13:38:08 UTC.
Taiwan Secom Co Ltd is a Taiwan based company mainly engaged in the provision of electronic engineering and electronic services. The main product is electronic security system, which mainly uses communication networks and computer equipment to cooperate with professional security electronic equipment and personnel to maintain the safety of customers' lives and property. The products include smart security control system services, digital surveillance systems, access control and attendance systems, fire protection systems, professional vaults, mobile satellite positioning assistance, smart care services, public health station services, earthquake warning and other security-related projects. The Company also develops related equipment for security systems, video surveillance and Internet of Things applications. The products mainly serve Taiwan and Penghu.
TAIWAN SECOM CO., LTD. 
