The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:
No.3, Luke 3rd. Rd., Luzhu Dist., Kaohsiung city
82151, Taiwan.
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:
(1)2021 Business Report
(2)2021 Audit Committee's review report
(3)Report on 2021 employees' and directors' remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Business Report and Financial Statements of 2021
(2)2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the
"Articles of Incorporation of the Company"
(2)Discussion of amendments to the"Rules
and Procedures of Shareholders Meeting"
(3)Discussion of amendments to the
"Procedures for Acquisition and Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:None
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:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:None
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Disclaimer
Tong-Tai Machine & Tool Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 09:10:08 UTC.
TONGTAI MACHINE & TOOL CO., LTD is a Taiwan-based company principally engaged in the manufacture and distribution of machines. The Company provides comprehensive cutting machining centers for processing high precision metal components, computer numeric control (CNC) lathes for processing high precision metal components, as well as drilling machines and forming machines for drilling and forming printed circuit board (PCB). The Company also provides photoelectric products for the production of flat panel display (FPD) panels, as well as related machinery maintenance services. It distributes its products in Taiwan, the rest of Asia, Europe and other markets.
TONGTAI MACHINE & TOOL CO., LTD. 
