Tex Year Industries : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting and conversion of corporate bonds will stop
The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting
and conversion of corporate bonds will stop
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/06/27
3.Shareholders meeting location:
4F,No. 9, Wuquan 6th Rd. Wugu Dist., New Taipei City 24889, Taiwan (R.O.C.)
(Tex Year's meeting 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:
(1) 2021 Business Report
(2) Supervisor's Review Report on the 2021 Financial report.
(3) Report of 2021 Employees and Directors' Compensation.
(4) Report on the Implementation of Domestic Convertible Bonds Issued in
2019
(5) Amendment to Rules and Procedures of Board of Directors Meetings
Amendment to Integrity management operating procedures and behavior guide
(6) Rename and amendment to Code of Ethics for Directors, Supervisors and
Managers
(7) Amendment to Procedures and Instrustions of Ethical Corporate Management
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Adoption of the 2021 Business Report and Financial Statements
(2) Adoption of the Proposal for Distributing 2021 Profit.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to articles of incorporation.
(2) Amendment to Rules and Procedures of Shareholders' Meetings.
(3) Rename and amendment to Rules for Election of Directors and Supervisors.
(4) Amendment to Procedures for Acquisition or Disposal of Assets.
(5) Amendment to Procedures for Lending Funds to Other Parties.
(6) Amendment to Rules for Endorsement & Guarantee.
(7) Amendment to Polices and Procedures for Financial Derivatives
Transactions.
8.Cause for convening the meeting (4)Election matters:
Election of new directors.
9.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition restrictions for
directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/29
12.Book closure ending date:2022/06/27
13.Any other matters that need to be specified:
(1)In accordance with Article 172-1 and 192-1 of the Company Act,
shareholder(s) holding one percent (1%) or more of the total number of
outstanding shares of the Company may propose to the Company's proposals of
shareholders' right and nomination of candidates for directors for
discussion at a regular shareholders' meeting.
(a) Acceptance Period: From April 19, 2022 to April 29, 2022
Shareholders who intend to make proposals are requested to submit their
proposals
(b) Acceptance Office: Tex Year Industries Inc.(Address: No. 9,
Wuquan 6th Rd. Wugu Dist., New Taipei City 24889, Taiwan (R.O.C.))
(c) Acceptance method:shareholders who intend to make proposals are requested
to submit their proposals and state their contact information before 4 pm on
April 29, 2022. The proposals will be submitted to the board of directors
for back, review, and reply results.(Proposals on spot or by registered mail
must be delivered within the acceptance period, and please remark on the
cover of the envelope "Proposal Letter for Shareholders Meeting").
(2) Shareholders of this meeting of shareholders can exercise their votes by
electronic means.
(a) Voting Period: From May 28, 2022 to June 24, 2022.
(b) Electronic voting platform:
Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw)
(3) The 2nd and 3rd conversion of corporate bonds will stop to conver from
April 29, 2022 to June 27, 2022.
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Tex Year Industries Inc. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 10:14:04 UTC.
TEX YEAR INDUSTRIES INC. is a Taiwan-based company mainly engaged in the processing, manufacture and trading of adhesive products. The Companyâs principal products include hot melt adhesives, pressure sensitive adhesives, instant adhesives, ultraviolet rays (UV) adhesives and paints, packaging materials for solar cell modules, electronic specialty chemicals, as well as medical steam autoclaves and medical anti-infection devices. The Company is also involved in the design, assembly, maintenance and trading of automation equipment, as well as the provision of related technology transfer and after-sales services. The Company mainly operates through three business segments: Taiwan chemical engineering segment, the Mainland China business segment and others segment. The Company mainly operates its businesses in Asia, the Americas and Europe.
Tex Year Industries : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting and conversion of corporate bonds will stop