To announce important resolutions of 2022
Shareholders'Meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the proposal for distribution of 2021 earnings:
a cash dividend of NTD 0.2 per share for shareholders.
3.Important resolutions (2)Amendments to the corporate charter:
Approved revision of the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved the revision to "Rules of Procedures for
Shareholders' Meetings".
(2)Approved the revision to "Procedures for Acquisition or Disposal
of Assets".
7.Any other matters that need to be specified:None
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Tong-Tai Machine & Tool Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 06:41:01 UTC.
TONGTAI MACHINE & TOOL CO., LTD is a Taiwan-based company principally engaged in the manufacture and distribution of machines. The Company provides comprehensive cutting machining centers for processing high precision metal components, computer numeric control (CNC) lathes for processing high precision metal components, as well as drilling machines and forming machines for drilling and forming printed circuit board (PCB). The Company also provides photoelectric products for the production of flat panel display (FPD) panels, as well as related machinery maintenance services. It distributes its products in Taiwan, the rest of Asia, Europe and other markets.
TONGTAI MACHINE & TOOL CO., LTD. 
