Today's Information

Provided by: TON YI INDUSTRIAL CORP.
SEQ_NO 1 Date of announcement 2022/05/24 Time of announcement 17:40:14
Subject 
 Important resolutions of the Company's 2022
regular shareholders meeting
Date of events 2022/05/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Adoption of the proposal for distribution of 2021 profits,
Cash dividend of NTD 1.00 per share.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
 Adoption of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
To completed the election of the 18th directors of the company
(including independent directors).
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to the "Procedures for Acquisition or Disposal
   of Assets".
(2)Approved to release the new Director from non-competition restrictions.
7.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 09:57:01 UTC.