Announced major resolutions of the 2022
Annual Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the Company's FY2021 profit distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the Company's FY2021 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)Approval of the amendments to "Rules of Procedure for
Shareholders' Meeting".
(2)Approval of amendments to"Procedures for Acquisition or Disposal
of Assets".
7.Any other matters that need to be specified:
Approval of distributing cash dividend of NTD 2.5
per share.
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Disclaimer
Taiflex Scientific Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:11 UTC.
Taiflex Scientific Co Ltd is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of flexible copper clad laminates (FCCLs), cover layers (CLs) and back sheets of photovoltaic (PV). Its CLs are applied in the protection of copper clad circuit boards from oxidation. Its FCCLs are applied in notebook computers, mobile phones, calculators, digital versatile disk (DVD) players, integrated circuit (IC) substrates and liquid crystal display (LCD) monitors. Its solar module back sheets are principally applied in the protection of solar cell modules. The Company distributes its products primarily in Taiwan and Mainland China.
TAIFLEX SCIENTIFIC CO., LTD. 
