Today's Information

Provided by: TAIWAN MASK CORP.
SEQ_NO 6 Date of announcement 2022/05/26 Time of announcement 21:43:03
Subject 
 Announce TMC Board of Directors'resolution to
convene the 2022 Special shareholder's Meeting
Date of events 2022/05/26 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/05/26
2.Special shareholders meeting date:2022/07/26
3.Special shareholders meeting location:
No.1, Industrial East 2nd Road, Hsinchu Science Park
(Darwu Hall, 2F, Science and Technology Living Hall)
4.Special 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:
The Company's 29th share repurchase for transferring to employees
6.Cause for convening the meeting (2)Acknowledged matters:NA
7.Cause for convening the meeting (3)Matters for Discussion:
by Private Placement and Issuance of New Shares.
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:2022/06/27
12.Book closure ending date:2022/07/26
13.Any other matters that need to be specified:NA

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Disclaimer

Taiwan Mask Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 14:45:50 UTC.