Board of Directors resolved the convening matters
of 2022 Annual Meeting of Shareholders
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
An Pin Industrial Park Service Center
(3 F., No. 67, Section 1, Zhonghua West Road, Tainan)
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:
(1-1)2021 Business Report.
(1-2)The Audit Committee Review of 2021 Financial Statements.
(1-3)Remuneration of Directors and Employee in 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(2-1)Adoption of 2021 Business Report and Financial Statements.
(2-2)Adoption of the Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(3-1)To revise the following internal rules：Procedures for Acquisition
or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:
The period of accepting shareholder' proposal：2022/04/08∼2022/04/18
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Ta Yih Industrial Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 06:25:09 UTC.
TA YIH INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture, distribution, import and export trading of automobile parts, locomotive lamps and molds. The Company provides automobile lamps, motorcycle lamps, electrical components, lighting machines, industrial molds and relevant equipment. Its automobile lamps include room lamps, front fog lamps, head lamps, rear combination lamps, high mounted stop lamps, rear finishers, front turn signal lamps and others. It also provides search lights for helicopters, wing tip lights for aircrafts, lamp modules and others. The Company distributes its products in Taiwan, Japan, Mainland China and the United States.
TA YIH INDUSTRIAL CO., LTD. 
