The Board of Directors resolved to convene the
2022 Annual General Shareholders Meeting
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No.5, Ziqiang 1st Rd., Zhongli Dist., Taoyuan City 320023
, Taiwan (R.O.C.)
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:
1.2021 business report.
2.2021 Audit Committee's review report.
3.The Company's cumulative loss in 2022 amounted to one-half
of the paid-up capital amount.
4.Report on the Enforcement of Privately placed common
shares Cases in 2021.
5.2021 employees' profit sharing bonus and Directors'
compensation.
6.Implementation of the Sound Business Plan in the 2021
Capital Increase
6.Cause for convening the meeting (2)Acknowledged matters:
1.The Company's 2021 Business Report and Financial Statements.
2.2021 loss make-up proposal
7.Cause for convening the meeting (3)Matters for Discussion:
1.Amendment to the Articles of Incorporation
2.Amendment to Rules of procedure of the shareholders' meeting
3.Amendment to the Company's "Procedures for Asset Acquisition
& Disposal".
4.The Company intends to handle the cash capital increase and
new share issuance plan.
5.Handling a cash capital increase and new share issuance case
by way of private placement.
8.Cause for convening the meeting (4)Election matters:
Election of new directors
9.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition
restrictions for directors.
10.Cause for convening the meeting (6)Extemporary Motions:
None
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:
None
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Tainergy Tech Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 11:27:05 UTC.
Tainergy Tech Co Ltd is a Taiwan-based company principally engaged in the research and development, manufacture and distribution of solar cells and solar modules. The Company's products include six-inch multi-crystalline silicon solar cells and six-inch mono-crystalline silicon solar cells. Its products are primarily applied in watches, mini-size computers, battery chargers, solar electrical bicycles, power generations and others. The Company distributes its products within domestic market and to overseas markets, including the rest of Asia and Europe.
TAINERGY TECH CO., LTD. 
