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    9907   TW0009907006

TON YI INDUSTRIAL CORP.

(9907)
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End-of-day quote Taiwan Stock Exchange  -  2022-07-04
14.35 TWD   +1.06%
06/27TON YI INDUSTRIAL : will be invited to attend an investor conference hosted by First Securities.
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06/13TON YI INDUSTRIAL : To announce the appointment of general manage
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06/13TON YI INDUSTRIAL : Announcement of the resolution by the Company's board of directors for the ex-dividend record date of cash dividends.
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Ton Yi Industrial : Announcement of the 2022 Shareholder's Meeting to permit the directors to engage in competitive conduct.

05/24/2022 | 06:08am EDT
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Provided by: TON YI INDUSTRIAL CORP.
SEQ_NO 4 Date of announcement 2022/05/24 Time of announcement 17:51:03
Subject
 Announcement of the 2022 Shareholder's Meeting to
permit the directors to engage in competitive conduct.
Date of events 2022/05/24 To which item it meets paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/24
2.Name and title of the director with permission to engage in competitive
  conduct:
Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.)
Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.)
Director Chun-Fu Chen (Representative of Uni-President Enterprises Corp.)
Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.)
Director Xiu-Ling Kao  (Representative of Kao Chyuan Inv. Co., Ltd.)
Director Shing-Chi Liang
Director Kuo-Keng Chen
Independent Director Lih-Chyun Shu
Independent Director Yi-Chang Lin
Independent Director Huey-Cherng Tsai
3.Items of competitive conduct in which the director is permitted to engage:
The same or related businesses of Ton Yi Industrial Corp.
4.Period of permission to engage in the competitive conduct:
2022/06/01~2025/05/31
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Proposal Approved Upon Votin
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Director Chih-Hsien Lo;Director Feng-Fu Chen;Director Xiu-Ling Kao;
Director Shing-Chi Liang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman Chih-Hsien Lo:
Chairman of:Changjiagang President Nisshin Food Co., Ltd.、
Uni-President Enterprises (China) Investment Co., Ltd.、
Director of:Hefei President Enterprises Co., Ltd.、
Zhenzhou President Enterprises Co., Ltd.、
Nanchang President Enterprises Co., Ltd.、
Guangzhou President Enterprises Co., Ltd.、
Fuzhou President Enterprises Co., Ltd.、
Shenyang President Enterprises Co., Ltd.、
Changsha President Enterprises Co., Ltd.、
Nanning President Enterprises Co., Ltd.、
Zhanjiang President Enterprises Co., Ltd.、
Chongqing President Enterprises Co., Ltd.、
Taizhou President Enterprises Co., Ltd.、
Changchun President Enterprises Co., Ltd.、
Baiyin President Enterprises Co., Ltd.、
Hainan President Enterprises Co., Ltd.、
Guiyang President Enterprises Co., Ltd.、
Jinan President Enterprises Co., Ltd.、
Hangzhou President Enterprises Co., Ltd.、
Xuzhou President Enterprises Co., Ltd.、
Henan President Enterprises Co., Ltd.、
Shaanxi President Enterprises Co., Ltd.、
Jiangsu President Enterprises Co., Ltd.、
Ningxia President Enterprises Co., Ltd.、
President Enterprises (Shanghai) Co., Ltd.、
Shanxi President Enterprises Co., Ltd.、
Uni-President Enterprises (Tianjin) Co., Ltd.、
Hunan President Enyerprises Co., Ltd.、
Harbin President Enterprises Co., Ltd.、
Akesu President Enterprises Co., Ltd.、
President Enterprises (Inner Mongolia) Co., Ltd.、
Shijiazhuang President Enterprises Co., Ltd.、
Xinjiang President Enterprises Food Co., Ltd.、
Wuhan President Enterprises Food Co., Ltd.、
Kunshan President Enterprises Food Co., Ltd.、
Chengdu President Enterprises Food Co., Ltd.、
Kunming President Enterprises Food Co., Ltd.、
Beijing President Enterprises Drinks Co., Ltd.、
Uni-President Enterprises (Shanghai) Drink & Food Co., Ltd.、
Uni-President Enterprises (Kunshan) Food Technology Co., Ltd.、
President (Kunshan) Trading Co.,Ltd.、
President (Shanghai) Trading Co., Ltd.、
Yantai Tongli Beverage Industries Co., Ltd.、
Bama President Mineral Water Co., Ltd.、
Wuxue Uni Mineral Water Co., Ltd.、
Changbaishan Mountain President Enterprises (Jilin) Mineral Water Co., Ltd.、
Champ Green (Shanghai) Consulting Co., Ltd.、
Uni-President (Shanghai) Pearly Century Co., Ltd.、
Uni-President Enterprise (Hutubi) Tomato Products Technology Co., Ltd.
Director Feng-Fu Chen:
Chairman of:Ton Yi (China) Investment Co., Ltd.、
Taizhou Ton Yi Industrial Co., Ltd.、
Zhangzhou Ton Yi Industrial Co., Ltd.、
Chengdu Ton Yi Industrial Co., Ltd.、
Huizhou Ton Yi Industrial Co., Ltd.、
Beijing Ton Yi Industrial Co., Ltd.、
Kunshan Ton Yi Industrial Co., Ltd.、
Sichuan Ton Yi Industrial Co., Ltd.、
Zhanjiang Ton Yi Industrial Co., Ltd.、
Tianjin Ton Yi Industrial Co., Ltd.
Director of:Wuxi Ton Yi Industrial Packing Co., Ltd.、
Chengdu Ton Yi Industrial Packing Co., Ltd.、
Changsha Ton Yi Industrial Co., Ltd.
Supervisor of:Fujian Ton Yi Industrial Co., Ltd.、
Jiangsu Ton Yi Tinplate Co., Ltd.、
Director Xiu-Ling Kao:
Director of:President (Shanghai) Health Product Trading Company Ltd.、
Beauty Wonder (Zhejiang) Trading Co.,Ltd.、
Director Shing-Chi Liang:
Chairman of:Chengdu Ton Yi Industrial Packing Co., Ltd.、
Wuxi Ton Yi Industrial Packaging Co., Ltd.、
Chengdu Ton Yi Industrial Packing Co., Ltd.、
Changsha Ton Yi Industrial Packing Co., Ltd.、
Jiangsu Ton Yi Tinplate Co., Ltd.、
Fujian Ton Yi Tinplate Co., Ltd.、
Wuxi Tonyi Daiwa Industrial Co., Ltd.
8.Address of the mainland China area enterprise:
Zhangjiagang President Nisshin Food Co., Ltd.:
NO.9, Baodao Rd., Changjiagang Freetrade Zone, Jiangsu, China、
Uni-President Enterprises (China) Investment Co., Ltd.:
No. 131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone,
Changning District, Shanghai, China、
Hefei President Enterprises Co., Ltd.:
182 Jinxiu Rd., Economy & Tech. Development Zone, Hefei, Anhui, China、
Zhenzhou President Enterprises Co., Ltd.:
Xinzheng Taiwan Businessmen Investment Zone East of the Xingang Main
Rd.,Henan, China、
Nanchang President Enterprises Co., Ltd.:
99, MINQIANG ROAD, NANCHANG, JIANZXI,  P.R.C.、
Guangzhou President Enterprises Co., Ltd.:
No.788, Kangnan Rd., Nan Gang Town, Huang Pu, GuangZhou, Guangdong, China、
Fuzhou President Enterprises Co., Ltd.:
NO.13, Kuaian Extended Area of Fuzhou Economic &Technical Zone, Fujian,
China、
Shenyang President Enterprises Co., Ltd.:
No.15, 6St., Economical & Technical Development Zone, Shengyang, China、
Changsha President Enterprises Co., Ltd.:
NO.1301,Zhongoing Rd, Jinxia Economy And Technical Development,
Kaifu District, Changsha, Hunan, China、
Nanning President Enterprises Co., Ltd.:
NO.29, Wuhua Road, Nanning-Asean Economic  Development Zone, Nanning,
Guangxi, China、
Zhanjiang President Enterprises Co., Ltd.:
NO.1, Henger Rd,Linbei Industrial Bases,Suixi Country,Zhanjiang,
Guangdong Province, China、
Chongqing President Enterprises Co., Ltd.:
Tangfang Area, Qinggang Group, BiShan Industrial Park, ChongQing , China、
Taizhou President Enterprises Co., Ltd.:
No.301, Zhenxing Road, Technology Park, Gaogang District, Taizhou,
Jiangsu Province , China、
Changchun President Enterprises Co., Ltd.:
East to Bing Twelve Street and North to Yi Two Road Economy ,
Technology Developing Zone,Changchun,Jilin Province, China、
Baiyin President Enterprises Co., Ltd.:
Small and medium-sized enterprises business base, Baiyin District,
Baiyin City, Gansu Province, China、
Hainan President Enterprises Co., Ltd.:
NO.301,Beiyihuan Road, Laocheng Economic Development Zone,Chengmai County,
Hainan, China、
Guiyang President Enterprises Co., Ltd.:
The Medicine and food estate field of XiuWen in GuiYang、
Jinan President Enterprises Co., Ltd.:
No.301, Tong Yi Street, Ji Bei Development Zone,Ji Yang County,
Jinan ,Shandong Province, China、
Hangzhou President Enterprises Co., Ltd.:
No. 301, Sanfeng Rd, Qianjin Sub-district, Ziaoshan District, Hangzhou,
Zhejiang Province, P.R.C、
Xuzhou President Enterprises Co., Ltd.:
The North Third Ring Road  South, And  G104 National Highway East Xuzhou
Economic Zone, China、
Henan President Enterprises Co., Ltd.:
Luohe National Economic And Technological Development Zone East Road West,
Henan, China、
Shaanxi President Enterprises Co., Ltd.:
NO.1 Tongyi Avenue, Chengdong Huan Road, Liquan  County, Xianyang, China、
Jiangsu President Enterprises Co., Ltd.:
NO.301 Gutan Avenue, Gaochun Economic Development Zone, Nanjing, China、
Ningxia President Enterprises Co., Ltd.:
No.129, Guihua Second Road, West of Zone, Yinchuan E.D.A., Ningxia, China、
President Enterprises (Shanghai) Co., Ltd.:
NO.2185,Lotus South Road,Minhang Distric,Shanghai, China、
Shanxi President Enterprises Co., Ltd.:
Zhang Bei Cun, Jinzhong City, Qixian Economic Development Zone,
Shanxi, China 、
Uni-President Enterprises (Tianjin) Co., Ltd.:
645EE30 room, Aviation Industry Support Center, Paul route 1,
Airport Economic Zone, Tianjin, China、
Hunan President Enyerprises Co., Ltd.:
3F, Shaoyang Avenue Middle, Small and Medium Enterprise Business Center,
Shaoyang City,  Hunan, China、
Harbin President Enterprises Co., Ltd.:
Qingdao Rd., Comprehensive Industrial Development Section,
Harbin Economic & Technological Development Zone, China、
Akesu President Enterprises Co., Ltd.:
Characteristic Industrial Park NO.15 Fuda Road, Akesu、
President Enterprises (Inner Mongolia) Co., Ltd.:
Hohhot HeLinGe'Er Sheng Yue Economic Zone Administrative Committee,
Room 509, Office Tower、
Shijiazhuang President Enterprises Co., Ltd.:
NO.153, Xingan Street, High Tech Industrial Development Area, Shijiazhuang,
Hebei Province, China、
Xinjiang President Enterprises Food Co., Ltd.:
No.483, Yingbin Road, Ecnomical & Technological Development Zone ,Urumqi,
Xinjiang, China、
Wuhan President Enterprises Food Co., Ltd.:
NO.6007, Dongxihu Avenue, Wujiashan Street, Dongxihu Distric, Wuhan, China、
Kunshan President Enterprises Food Co., Ltd.:
No.301, Qin Yang Rd. (South), Kunshan, Jiangsu, China、
Chengdu President Enterprises Food Co., Ltd.:
Chengdu Industrical Park for Taiwan and Foreign Investment, Tianfu Town,
Wenjiang County, Chengdu, Sichuan, China 、
Kunming President Enterprises Food Co., Ltd.:
The Singapore Industrial Park of Dachong District, Chenggong county,
Kunming City , China、
Beijing President Enterprises Drinks Co., Ltd.:
C Building, Dazhongfiile Village Industrial Zone, Hauirou Country,
Beijing, China、
Uni-President Enterprises (Shanghai) Drink & Food Co., Ltd.:
Area 22, Building No. 4, No.888, YueGong Road, JinShan Industrial Zone,
Shanghai China、
Uni-President Enterprises (Kunshan) Food Technology Co., Ltd.:
No. 255, Middle Qingyang Road, Kunshan, Jiangsu, P.R.C.、
President (Kunshan) Trading Co.,Ltd.:
NO.301, Qin Yang Rd. (South), Kunshan, Jiangsu, China、
President (Shanghai) Trading Co., Ltd.:
NO. 131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone,
Changning District, Shanghai, China、
Yantai Tongli Beverage Industries Co., Ltd.:
No. 889, Xingcheng Street, Muping District ,Yantai, Shandong, China、
Bama President Mineral Water Co., Ltd.:
Cifu Village, Bama Town, Bama County, Heci Province, Guangxi, China、
Wuxue Uni Mineral Water Co., Ltd.:
Lvlin village,Meichuan Town,Wuxue,Hubei Province, China、
Changbaishan Mountain President Enterprises (Jilin) Mineral Water
Co., Ltd.:
Hongfeng village, Erdao baihe Town, Antu county, Jilin China、
Champ Green (Shanghai) Consulting Co., Ltd.:
Room 106, No. 2, 2310 Tang Lugong Road, Pudong, Shanghai , China、
Uni-President (Shanghai) Pearly Century Co., Ltd.:
6/f,No.2 building, No. 568, Tianshan Rd.(west), Changning District,
Shanghai, China、
Uni-President Enterprise (Hutubi) Tomato Products Technology Co., Ltd.:
Floor 3, China Merchants Bureau, No. 40, DongFeng Road, HuTuBi County,
Changji Hui Autonomous Prefecture, Xinjiang Uyghur Autonomous Region,
China、
Ton Yi (China) Investment Co., Ltd.:
No.301, Qingyang South RD. Kunshan Ecnomic & Technological Development
Zone, Jiangsu, China、
Taizhou Ton Yi Industrial Co., Ltd.:
No. 301, Yongping Road,Hi-tech Industrial Parks , Gaogang District,
Taizhou City, Jiangsu, China、
Zhangzhou Ton Yi Industrial Co., Ltd.:
No.239, Dingcuo, Yangcuo Village, Jiaomei Town, Zhangzhou Taiwanese
Investment Zone, Fujian Province China、
Chengdu Ton Yi Industrial Co., Ltd.:
No.129, Huixiang Road, Pickles(Food)Industrial Park, Xinfan Town,
Xindu District, Chengdu City, Sichuan, China、
Huizhou Ton Yi Industrial Co., Ltd.:
Banqiao Industrial Zone ,Taimei Town, Boluo County, Huizhou City, Guangdong,
China、
Beijing Ton Yi Industrial Co., Ltd.:
Building-C, Dazhong Fule Industrial Zone, Huairou Town, Huairou District,
Beijing City, China、
Kunshan Ton Yi Industrial Co., Ltd.:
No.301, Qingyang South RD. Kunshan Ecnomic & Technological Development Zone,
Jiangsu, China、
Sichuan Ton Yi Industrial Co., Ltd.:
No.18, North section of Rongtai Avenue, Cross-Strait Science and Technology
Industrial Park, Wenjiang District, Chengdu city, Sichuan, China、
Zhanjiang Ton Yi Industrial Co., Ltd.:
No.1, Henger Rd., Lingbei Industrial Bases, Suixi County, Zhanjiang,
Guangdong, China、
Tianjin Ton Yi Industrial Co., Ltd.:
Tianjin Airport Economic Zone Jinglu 269B、
Wuxi Ton Yi Industrial Packing Co., Ltd.:
South of Meiyu Road and West of Xinhong Road,Xinwu district,Wuxi,Jiangsu,
China、
Chengdu Ton Yi Industrial Packing Co., Ltd.:
CCB Building 9F, No.58, Guihu East Road, Xindu Town, Xindu District,
Chengdu, Sichuan, China、
Changsha Ton Yi Industrial Co., Ltd.:
No. 188, Chigang Rd., Hunan Wangcheng Economic Development Zone, Changsha,
Hunan, China、
Fujian Ton Yi Industrial Co., Ltd.:
Wengjiao Road No.160,  Zhangzhou Taiwanese Investment Zone, Zhangzhou,
Fujian, China、
Jiangsu Ton Yi Tinplate Co., Ltd.:
South of Meiyu Road and West of Xinhong Road,Xinwu district,Wuxi,
Jiangsu,China、
President (Shanghai) Health Product Trading Co., LTD.:
Room 203, 2F, No.131 , Lin Hong Road, Chang Ning District,Shanghai, China、
Beauty Wonder (Zhejiang) Trading Co.,Ltd.:
Room 205, No.29, Building 8,Yuewang New Village, Shangcheng Dist.,
Hangzhou City, Zhejiang Province, China、
Wuxi Tonyi Daiwa Industrial Co., Ltd.:
178 Zhide Avenue, Xinwu, Wuxi, Jiangsu, China
9.Operations of the mainland China area enterprise:
Manufacturing and Sales of instant noodles, drinks, dairy products,
meat products,mineral water, MCT fats,Tin plates and cans,PET packages
and New Bottle Cans.
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None

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Ton Yi Industrial Corp. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 10:07:14 UTC.


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Financials
Sales 2021 41 890 M 1 403 M 1 403 M
Net income 2021 1 852 M 62,0 M 62,0 M
Net Debt 2021 9 354 M 313 M 313 M
P/E ratio 2021 12,4x
Yield 2021 6,87%
Capitalization 22 661 M 759 M 759 M
EV / Sales 2020 0,89x
EV / Sales 2021 0,77x
Nbr of Employees -
Free-Float 41,7%
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Wen Lin Zhuang Head-Finance
Chih Hsien Lo Chairman
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