Today's Information

Provided by: TAIWAN GLASS IND. CORP.
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 14:57:14
Subject 
 To Announce Important Resolutions of
the Company's 2022 Stockholders' 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:Approval of the 2021 Earnings Distribution:
dividend distribution: NT$1.82 per share by cash.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of 2021 business report and financial statements report
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(a)Approval of Amendment to the Regulations Governing the
Acquisition and Disposal of Assets.
(b)Approval of Amendment to the Rules of Procedure for
Stockholders' Meetings
7.Any other matters that need to be specified:None

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Taiwan Glass Ind. Corp. 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 07:01:03 UTC.