Announcement of the Board of Directors Resolution items
Date of events
2022/04/28
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/04/28
2.Company name: Tai-Saw Technology Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence: Board of Directors Resolution
1.Approved FY22Q1 financial statements
2.Approved the record date for withdrawal and
cancellation of restricted stock
3.Approved the nomination list of directors and
independent directors.
4.Approved to release the directors and independent
directors of next term from non-competition restrictions
5.Approved the retroactive handling public issuance
procedure for privately placed securities
6.Approved employee stock ownership trust plan and
setting up the correspoiding committee.
7.Approved the establishment of Audit Committee Charter
8.Approved amendment to Rules of Procedure for
Shareholders Meetings
9.Approved the establishment of Rules of Governing
Financial and Business Matters Between this
Corporation and its Affiliated Enterprises
10.Approved on behalf of subsidiary company -Tai-Saw
Technology Inc.- for the establishment of its internal
management rules.
11.Approved on behalf of subsidiary company -Tai-Saw
Technology (WuXi) Inc.- or the establishment of its
internal management rules.
12.Approved application for, and increase of, credit lines
from financial institutions
13.Approved the endorsements/guarantees to subsidiary
company Cirocomm Technology Corp.
14.Approved the transaction of transferring 49% shares
of RFM Integrated Device Inc. to Akoustis
15.Approved Loans and the Quota of Subsidiary tst
biomedical electronics Co., Ltd.
6.Countermeasures: N/A
7.Any other matters that need to be specified: N/A
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Disclaimer
Tai-Saw Technology Co. 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 12:21:46 UTC.
TAI-SAW TECHNOLOGY CO.,LTD. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of wired and radio communication components and system equipment. The Company's main products include frequency components and others. The Company is also involved in the research, development, manufacture and sales of computer hardware and peripheral equipment components, as well as the manufacture and packaging of integrated circuits. The Company's products are mainly used in mobile phones, data communications, wireless remote controls, game consoles, anti-theft devices, wireless local area networks, global positioning systems (GPSs), medical passport systems and digital broadcasting. The Company distributes its products in domestic market and to overseas markets.
TAI-SAW TECHNOLOGY CO.,LTD. 
