Announcement of the Board of Directors Resolution items
Date of events
2022/06/16
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/16
2.Company name: Tai-Saw Technology Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence: Board of Directors Resolution
1. Approved the appointment of 5th Remuneration
Committee members
2. Approved the adjustment of 2021 legal reserve and
profit distribution table.
3. Approved cash dividends distribution from 2021 profits
and capital reserve
4. Approved application for, and increase of, credit lines from
financial institutions
5. Approved the endorsements/guarantees to re-investment
company- TAI-SAW TECHNOLOGY (WUXI) INC.
6.Countermeasures: N/A
7.Any other matters that need to be specified:
The adjustment of 2021 legal reserve and profit
distribution table doesn't affect approved amount
of cash dividends. The resolution of adjustment of 2021
legal reserve and profit distribution table approved
by board of director meeting will be proposed to next
shareholder meeting.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Tai-Saw Technology Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:32:05 UTC.
TAI-SAW TECHNOLOGY CO.,LTD. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of wired and radio communication components and system equipment. The Company's main products include frequency components and others. The Company is also involved in the research, development, manufacture and sales of computer hardware and peripheral equipment components, as well as the manufacture and packaging of integrated circuits. The Company's products are mainly used in mobile phones, data communications, wireless remote controls, game consoles, anti-theft devices, wireless local area networks, global positioning systems (GPSs), medical passport systems and digital broadcasting. The Company distributes its products in domestic market and to overseas markets.
TAI-SAW TECHNOLOGY CO.,LTD. 