1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:
249 Chung Shan Rd.,KuanMaiohsiang,TainanHsien,Taiwan,ROC
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)Approved the 2021 Business Report.
2)Audit Committee's review report.
3)Endorsement/guarantee situation.
4)Report 2021 employees' profit sharing bonus and directors' compensation.
5)The status of the issuance of unsecured ordinary corporate bonds.
6)The status of profit distribution of cash dividend
7)Discussion of amendments to the "Company's Corporate Governance
Best Practice Principles".
8)Discussion of amendments to the "Company's Procedures for
Ethical Management and Guidelines for Conduct".
6.Cause for convening the meeting (2)Acknowledged matters:
1)2021 annual final accounting ledgers and statements
2)2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
1)Discussion of amendments to the Company's
"Articles of Association of the Company"
2)Discussion of amendments to the Company's
"General shareholders' meeting rules of procedure"
3)Discussion of amendments to the Company's
"Procedures for Acquisition or Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/12
12.Book closure ending date:2022/06/10
13.Any other matters that need to be specified:
In accordance with the provisions of Article 172-1 of
the Company Act the proposal in written submitted by
shareholders will be accepted from 2022/04/01 to 2022/04/11 .
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Ta Ya Electric Wire & Cable Co. Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 10:00:05 UTC.
TA YA ELECTRIC WIRE & CABLE CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of wires and cables. The products of the Company include plastic electric wires and cables, crossed-linked polyethylene electric cables, rubber electric wires and cables, bare copper wires, enameled wires, communication cables and fiber optical cables, monolayer and multilayer insulate coils, pure copper wires, palladium-copper plating wires and gold-palladium-copper plating wires. The Company operates businesses in domestic and overseas markets, including Asia, Americas, Europe and India.
TA YA ELECTRIC WIRE & CABLE CO., LTD. 
