Announcement on behalf of CPT for Essential
Resolutions (Tentative Resolutions) of 2022 AGM
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognition of the company's loss allowance for 2021.
The meeting was attended by shareholders with more than one-third of the
total number of issued shares, and was approved by more than half of the
voting rights of the shareholders present.
Therefore, a tentative resolution was made in accordance with the Article
175 of the Company Act.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Recognition of the Company's 2021 Business Report and Financial Statements.
The meeting was attended by shareholders with more than one-third of the
total number of issued shares, and was approved by more than half of the
voting rights of the shareholders present.
Therefore, a tentative resolution was made in accordance with the Article
175 of the Company Act.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The election of Directors & Supervisor.
The number of shares attended in this case did not reach 1/2 of the total
number of issued shares of the company, so that the general meeting of
shareholders could not carry out the comprehensive election of directors
and supervisors of the company.
6.Important resolutions (5)Any other proposals:
The Revised Procedures for Acquisition or Disposal of Assets.
The meeting was attended by shareholders with more than one-third of the
total number of issued shares, and was approved by more than half of the
voting rights of the shareholders present.
Therefore, a tentative resolution was made in accordance with the Article
175 of the Company Act.
7.Any other matters that need to be specified:
(1)In accordance with the Article 175 of the Company Act the second
shareholders'meeting will be convened again within one month later to
pass the resolutions made today.
If there are shareholders with more than one third of total issued shares
and the resolutions are approved by more than half of shareholders
present, the second resolutions will become formal resolutions.
(2)According to the letter Ching Shang Tze No. 09902400130 by the MOEA on
January 12, 2010, there is no need to suspend the transfers of shares in
accordance with Article 165 of the Company Act. The meeting notice will
be sent to the same shareholders of the first shareholders' meeting.
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Tatung Company published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 11:12:05 UTC.
Tatung Co is a Taiwan-based company mainly engaged in the manufacture and sale of electronic and electrical products. The Company operates through four segments. The Optical segment is engaged in the development, manufacture and sale of thin-film transistor (TFT) large-size panels, small and medium-sized panels such as smartphones, tablet computers, car panels and touch panels. The Mechanical and Electrical Energy segment is engaged in the development, manufacture and sale of smart grids, smart meters, solar photovoltaics, light-emitting diode lighting, motors, electromechanical and energy management systems. The Consumer Products segment is engaged in the development, manufacture and sale of digital TVs, flat panel displays, digital media equipment, digital audio-visual, and home appliance products. The Other segment is engaged in other businesses.