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    2371   TW0002371002

TATUNG CO., LTD.

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Tatung : Announcement of Resolutions of 2022 Annual shareholder's Meeting.

06/14/2022 | 03:43am EDT
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Provided by: TATUNG CO.
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 15:29:57
Subject
 Announcement of Resolutions of 2022 Annual
shareholder's Meeting.
Date of events 2022/06/14 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Resolution on ratification of the Proposal for Distribution of 2021
Profits (Recognize legal reserve and special reserve):Approved
3.Important resolutions (2)Amendments to the corporate charter:
Amendment of the Articles of Incorporation:Approved
4.Important resolutions (3)Business report and financial statements:
Resolution on ratification of the 2021 Business Report and Financial
Statements:Approved
5.Important resolutions (4)Elections for board of directors and
  supervisors:
By-election of an independent director:
The elected is Independent Director Chi-Husan Liu.
6.Important resolutions (5)Any other proposals:
(1)Procedures for Acquisition and Disposal of Assets-Current Procedures
   and Proposed Amendments:Approved
(2)Procedures for Shareholders' Meeting-Current Procedures and Proposed
   Amendments:Approved
(3)Company's share dilution in gradatton for its subsidiary and
   withdrawal from the cash capital increase plan to comply with the
   long-term business operations and development strategies of the
   Company's subsidiary:Approved
(4)To release the directors including(Independent directors) and
   representative from the non-competition restrictions:Approved
7.Any other matters that need to be specified:None

Disclaimer

Tatung Company published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:42:00 UTC.


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Financials ()
Sales 2021 29 605 M - -
Net income 2021 3 672 M - -
Net Debt 2021 28 560 M - -
P/E ratio 2021 20,8x
Yield 2021 -
Capitalization 78 225 M 2 605 M -
EV / Sales 2020 2,94x
EV / Sales 2021 3,54x
Nbr of Employees 3 936
Free-Float 74,6%
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Wen Chieh Peng CFO, Executive Deputy General Manager & Spokesman
Jui Kai Chang Head-Finance
Guang xiang Wang Chairman
Peng Fei Su Independent Director
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