Tungho Board of Directors resolved to convene the
2022 Regular Shareholders'Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:Floor 2, No.5, Section 5, Xinyi Road,
Xinyi District,Taipei City
(No.2 Conference Room,Exhibition Building,Taipei World Trade Center,
Foreign Trade Association)
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:
A.2021 business report.
B.Report on Audit Committee's review of 2021 final statements.
C.Report on the 2021 balance of guarantee provided to
and by external parties.
D.Report on the payment of employee compensation
and director remuneration of 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
2021 business report and financial statements.
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment to parts of Articles of Incorporation.
8.Cause for convening the meeting (4)Election matters:
Election of Directors to the 37th Board of Directors.
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None.
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Tung Ho Textile Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 08:59:02 UTC.
TUNG HO TEXTILE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of yarn products. The Company operates through two segments, including yarn segment and investment segment. The Yarn segment is engaged in the manufacture and sales of yarn products. Its yarn products include cotton yarns, blended yarns, environmental friendly yarns, as well as blended yarns with special raw materials or weaved by special methods, such as slub yarns. The Investment segment is engaged in the construction of residential properties for rental and for sale. The Company operates businesses in Taiwan, China and Hong Kong.
TUNG HO TEXTILE CO., LTD. 
