Announcement of important resolutions of the
Company's 2022 annual shareholders meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of the Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratification of the Company's 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
None.
6.Important resolutions (5)Any other proposals:
(1)Approved the Amendment to the Procedures for Acquisition
or Disposal Assets.
(2)Approved the Amendment to the Rules of Procedures for
Shareholders'Meeting.
7.Any other matters that need to be specified:None.
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Tsang Yow Industrial Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 06:41:01 UTC.
TSANG YOW INDUSTRIAL CO.,LTD. is a Taiwan-based company principally engaged in the manufacture, wholesale and retail of automotive parts and components. The Company's main products include automotive automatic transmission components, heavy truck clutch components, industrial machinery components and others. The Company distributes its products in domestic market and to overseas markets, such as the Americas, the rest areas of Asia and Europe.
TSANG YOW INDUSTRIAL CO.,LTD. 