Announcement of passed resolutions by the Board of
Directors
Date of events
2022/03/28
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/28
2.Company name:TSC AUTO ID TECHNOLOGY CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Important Resolutions of Board Meeting
on March 28, 2022 as following:
(1)Approved annual financial statements,consolidated
financial statements and the business report of the
Year 2021.
(2)Approved the earning distribution of the Year 2021.
(3)Approved the directors' and employees' compensation of
Year 2021.
(4)Approved the declaration of internal control system of
Year 2021.
(5)Approved the amendment to the "Articles of Incorporation".
(6)Approved the amendment to the "Procedures for Acquisition"
and Disposal of Assets".
(7)Approved the amendment to the "Corporate Governance Practice Principles".
(8)Approved the amendment to "Corporate Social Responsibility
Best Practice Principles".
(9)Approved election of the 6th term of directors of the company.
(10)Approved the period and venue for accepting director nominations
at the 2022 AGM
(11)Approved the list of candidates for directors to be nominated by
the board of directors
(12)Approved to relieve new directors' non-compete restrictions of
article 209 of the Company Act .
(13)Approved the date and agenda of the Year 2022 Annual
Shareholders' Meeting.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
TSC Auto ID Technology Co. Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 07:50:05 UTC.
TSC Auto ID Technology Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of printers and relevant parts and components. The Company's printers include thermal bar code printers, thermal transfer bar code printers and other printers. Its parts and components include keyboards, accessories for printers and other components, as well as other consumable materials for printers, such as carbon tapes, label paper and others. The Company is also engaged in the provision of printer repair and maintenance services. The Company distributes its products in domestic market and to overseas markets, including the rest of Asia, Europe and the Americas.
TSC AUTO ID TECHNOLOGY CO., LTD. 
