Today's Information

Provided by: TATUNG CO.
SEQ_NO 7 Date of announcement 2022/06/30 Time of announcement 19:09:19
Subject
 Announcement on behalf of CPT for Essential
Resolutions (Tentative Resolutions) of 2022 AGM
Date of events 2022/06/30 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Recognition of the company's loss allowance for 2021.
 The meeting was attended by shareholders with more than one-third of the
 total number of issued shares, and was approved by more than half of the
 voting rights of the shareholders present.
 Therefore, a tentative resolution was made in accordance with the Article
 175 of the Company Act.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
 Recognition of the Company's 2021 Business Report and Financial Statements.
 The meeting was attended by shareholders with more than one-third of the
 total number of issued shares, and was approved by more than half of the
 voting rights of the shareholders present.
 Therefore, a tentative resolution was made in accordance with the Article
 175 of the Company Act.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 The election of Directors & Supervisor.
 The number of shares attended in this case did not reach 1/2 of the total
 number of issued shares of the company, so that the general meeting of
 shareholders could not carry out the comprehensive election of directors
 and supervisors of the company.
6.Important resolutions (5)Any other proposals:
 The Revised Procedures for Acquisition or Disposal of Assets.
 The meeting was attended by shareholders with more than one-third of the
 total number of issued shares, and was approved by more than half of the
 voting rights of the shareholders present.
 Therefore, a tentative resolution was made in accordance with the Article
 175 of the Company Act.
7.Any other matters that need to be specified:
(1)In accordance with the Article 175 of the Company Act the second
   shareholders'meeting will be convened again within one month later to
   pass the resolutions made today.
   If there are shareholders with more than one third of total issued shares
   and the resolutions are approved by more than half of shareholders
   present, the second resolutions will become formal resolutions.
(2)According to the letter Ching Shang Tze No. 09902400130 by the MOEA on
   January 12, 2010, there is no need to suspend the transfers of shares in
   accordance with Article 165 of the Company Act. The meeting notice will
   be sent to the same shareholders of the first shareholders' meeting.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Tatung Company published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 11:12:05 UTC.