The major resolutions of TAYA 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the Proposal for distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the new shares through capital increase from earnings
(2)Approval of the amendment of the "Rules of Procedure for
Shareholders'Meetings"
(3)Approval of the amendment of the operational governing the
"Procedures for Acquisition and Disposal of Assets"
7.Any other matters that need to be specified:NO
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Disclaimer
Ta Ya Electric Wire & Cable Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:11:06 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. 
