The Board of Directors resolved to convene the
2022 Annual General Shareholders Meeting.
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:No.297, Sec. 1, Jiankang
Rd., South Dist., Tainan City Auditorium at Taiyen Biotech
Co., Ltd.
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 of the Company.
(2) Audit Committee's review of the 2021 annual final
accounting report of the Company.
(3) Report on the 2021 employees' and directors'
remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements of the
Company.
(2) 2021 Earnings Distribution of the Company.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Discussion of amendments to the Company's
"Articles of Incorporation."
(2) Discussion of amendments to the Company's
"Procedures for Asset Acquisition and Disposal."
(3) Discussion of amendments to the Company's
"Rules of Procedure for Shareholders Meetings."
8.Cause for convening the meeting (4)Election matters:
(1) Election for the 13th session of directors (including
independent directors).
9.Cause for convening the meeting (5)Other Proposals:
None
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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Disclaimer
Taiyen Biotech Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 07:00:06 UTC.
Taiyen Biotech Co., Ltd is a Taiwan-based company mainly engaged in the manufacture, distribution and trading of salt products, salt by-products and other salt derivatives. The Company offers salt products, skin care and cosmetics, bottled water products, facial and body cleansers, health and dietary supplements, as well as other products, such as collagen raw materials, biomedical materials, microbial agents and others. The Companyâs salt products include fine salts, dried salts, low sodium salts, bay salts and other salts, which are applied in industry, agriculture, food processing, cooking and others. The Company distributes its products in Taiwan market and to overseas markets.
TAIYEN BIOTECH CO., LTD. 
