Today's Information

Provided by: TST Group Holding Ltd.
SEQ_NO 1 Date of announcement 2022/04/28 Time of announcement 14:21:01
Subject 
 Announcement of TST Group board of directors
resolved to convene the 2022 Annual Shareholders'
Meeting(Add Motions)
Date of events 2022/04/28 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/28
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:15F., No. 99, Fuxing N. Rd., Songshan Dist.,
Taipei City, Taiwan (R.O.C.)(PCBC)
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:
(i)The business report for 2021.
(ii)Audit committee's review report on the 2021 financial statements.
(iii)Report on distribution of employees' and directors' 2021 remuneration.
(iv)Amendments of some articles of "Sustainable Development Best Practice
Principles  ".
6.Cause for convening the meeting (2)Acknowledged matters:
(i)Report on business performance and consolidated financial statements
for 2021.
(ii)Proposed distribution of earnings for 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(i)Amendments of some articles of"Regulations Governing the Acquisition and
   Disposal of Assets ".
(ii)Issue of new shares via capitalization of retained Earnings for 2021.
(iii)Release on the prohibition of non-competition for the newly appointed
     directors and their representatives.
(iv)Amendment of some articles of Articles of Incorporation.
    (Add the Motion)
(v)Amendment of some articles of Rules of Procedure for Shareholders
   Meetings.(Add the Motion)
directors and their representatives .
8.Cause for convening the meeting (4)Election matters:
(i)The Election of Directors (Modify the text)
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:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:None

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TST Group Holding Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 06:34:09 UTC.