Important resolutions of 2022 annual
shareholders' meeting.
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To recognize Earnings distribution in 2021:
Cash dividend of NTD 0.6 per share.
3.Important resolutions (2)Amendments to the corporate charter:
None.
4.Important resolutions (3)Business report and financial statements:
The business report and financial statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
To revise the procedure for Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None.
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Ta Yih Industrial Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 06:03:05 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.