Test-Rite Board of Directors approved
convening of the 2022 annual shareholders' meeting.
Date of events
2022/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:6F., No.23, Hsin Hu 3rd Road., Nei Hu 114,
Taipei, Taiwan, R.O.C.( Test Rite's 6F conference room)
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:a.To report the business
of 2021.
b.Audit Committee review 2021 Financial Statements.
c.To report 2021 employees' compensation and directors' remuneration.
d.To report the cash dividend distribution of 2021.
e.Report of amendment to Regulations of Repurchased Shares Transferred to
Employees.
6.Cause for convening the meeting (2)Acknowledged matters:a.To accept 2021
Business Report and Financial Statements.
b.To approve the proposal for distribution of 2021 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:a.Amendment to
Procedures for Acquisition and Disposal of Assets.
b.Amendment to the Articles of Incorporation.
C.Amendment to the "Rules and Procedures Governing Shareholders'
Meetings".
8.Cause for convening the meeting (4)Election matters:NO.
9.Cause for convening the meeting (5)Other Proposals:NO.
10.Cause for convening the meeting (6)Extemporary Motions:NO.
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:If there is other proposal
about Shareholders' meeting, the company will hold the board of directors to
discuss and announce the information before 40 days of Shareholders' meeting.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Test Rite International Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 10:46:03 UTC.
Test Rite International Co Ltd is a Taiwan-based company principally engaged in the retailing of household products and the trading of daily goods. The trading business is engaged in the import and export business and agency business of department store products, covering hardware tools, DIY hand tools, bathroom and storage products, stationery products, household appliances and living goods, outdoor furniture, gardening, barbecue products. The retail business is directly facing consumers mainly located in Taiwan and China in the home furnishings, home repair, mattress and bedding sales business, comprehensive home integration services and brand agency business. The affiliated business groups include design teams for product design, packaging design, and industrial design; construction teams for store construction, office building construction, investment promotion, and logistics and warehousing services in China, Taiwan, the United States, and Europe.
TEST-RITE INTERNATIONAL CO., LTD. 
