Important Resolutions of 2022 Annual
General Shareholders' Meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for 2021 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Amended and Restated Memorandum of Association
and Articles of Association
4.Important resolutions (3)Business report and financial statements:
Approved 2021 Business Report and Consolidated Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Directors-
A.Michael Chao-Juei Chiang
B.Li-Chien Hsieh
C.Tsung-Liang Tsai
D.Capable Way Investments Limited (Representative by
Hsi-Liang Liu)
E.Max Gain Management Limited (Representative by
Heng-Yao Chang)
F.High Focus Holdings Limited (Representative by
Shih-Ming Liu)
Independent directors-
A.Ming-Jeng Weng
B.Yen-Wei Cheng
C.Hsiu-Chun Wang
6.Important resolutions (5)Any other proposals:
(1)Approved to amend the Procedures of the Acquisition or Disposal of Assets
(2)Approved to release the newly-elected Directors and its representative
from non-competition restrictions
7.Any other matters that need to be specified:None.
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TPK Holding Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 13:15:08 UTC.
TPK Holding Co Ltd is principally engaged in the research and development, manufacture and distribution of touch modules. The Company's main products are medium- and small-sized touch panels. Its products are applied in mobile phones, portable media players (PMPs), personal navigation devices (PNDs), handheld game consoles, tablet personal computers (PCs), electronic books and digital photo frames, among others. The Company is also engaged in indium tin oxide (ITO) glass business. The Company distributes its products primarily in the Americas, Asia and others.
TPK HOLDING CO., LTD. 
