Board of Directors resolved to convene
the 2022 Annual General Shareholders Meeting
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/22
2.General shareholders' meeting date:2022/06/29
3.General shareholders' meeting location:
No.21, Nongke Rd., Changzhi Township, Pingtung County
(Meeting Room of the Company)
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 I.Reported matters:
(1)The Company's 2021 Business Report.
(2)Audit Committee's review of the 2021 annual final
accounting books and statements.
(3)Report on 2021 employees and Directors' remuneration.
6.Cause for convening the meeting II.Acknowledged matters:
(1)2021 Business Report and Financial Statements.
(2)Proposal of 2021 earnings distribution.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendments to the Articles of Incorporation.
(2)Amendments to the Regulations Governing the Acquisition and Disposal
of Assets.
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:
(1)Acceptance of shareholder proposal: In accordance with Article 172-1
of the Company Act, shareholders who hold more than 1% of total
outstanding shares are entitled to submit the proposals.
The period of accepting proposals is from 25th April 2022 to 5pm 4th
May 2022.The place where accepted the proposal: 8F, NO.187 Kang Chien Rd.,
Taipei City.
(2)The shareholders electronic voting from 28th May 2022 to 26th June
2022.
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Disclaimer
TCI Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 13:21:02 UTC.
TCI Co Ltd is a Taiwan-based company principally engaged in the research, development, manufacture and sale of functional beverages, health foods and beauty care products. The health food includes various types of food, such as hard capsules, soft capsules, pastilles, powder, liquid packs, jelly and oil-based hard gelatine. The beauty care products include facial and body care products, such as facial masks, eye masks, facial cleansers, anti-acne gel, whitening cream, slimming cream, breast enhancement cream and serum. In addition, the Company is engaged in the production and sale of biological products, various medical devices and confidential chemical materials. The Company distributes its products in domestic market and to overseas markets.
TCI CO., LTD. 
