Board's resolution to convene the
2022 Annual General Meeting
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/16
2.General shareholders' meeting date:2022/06/17
3.General shareholders' meeting location:
No.1568-1, Chung Shan Rd., Sec. 1, Kuang-In, Taoyuan
(TIS employee dining hall).
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 I.Reported matters:
A. The 2021 Business Report.
B. The 2021 Audit Committee Report.
C. The distribution of the 2021 directors' and employees' compensations.
6.Cause for convening the meeting II.Acknowledged matters:
A. To approve the 2021 Business Report and Financial Statements.
B. To approve the proposal for the distribution of the
2021 retained earnings.
7.Cause for convening the meeting III.Matters for Discussion:None.
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None.
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TECO Image Systems Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 12:17:07 UTC.
TECO Image Systems Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and sales of digital multi-function printers (MFPs) and digital MFP modules. Its MFPs include multifunctional laser plain paper fax machines, network-based multifunctional laser plain paper fax machines and multifunctional digital copiers. The digital MFP module products include automatic document feeder (ADF) modules, scanning modules, charge coupled device (CCD) modules, contact image sensor (CIS) modules, fax kits, controllers and operation panel modules. The Company mainly distributes its products in Asian market.
TECO IMAGE SYSTEMS CO., LTD. 