Taiwan Tea : Announcement of important resolutions in the 2022 Annual General Shareholders' Meeting.

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Provided by: TAIWAN TEA CORPORATION
SEQ_NO	10	Date of announcement	2022/05/20	Time of announcement	19:56:35
Subject	Announcement of important resolutions in the 2022 Annual General Shareholders' Meeting.
Date of events	2022/05/20	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/05/20 2.Important resolutions (1)Profit distribution/ deficit compensation:To approve the proposal for ratification of the 2021 earning distribution and loss reimbursement of the Company. 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: To approve the proposal for ratification of the 2021 operational financial statements (including business report and individual financial statements) of the Company. 5.Important resolutions (4)Elections for board of directors and supervisors: Re-election of all board members. List of director elected Director：Shan Young Asset Management Co., Ltd. Representative: Ching-Yuan Wu Director：Shan Young Asset Management Co., Ltd. Representative: Yu-Chang Huang Director：Shan Young Asset Management Co., Ltd. Representative: Chun-Hui Hsieh Director：Chin-Yen Lin Director：WE-FU Investment Co., Ltd. Representative: Chih-Kuang Yen Director：YSC Marketing Co., Ltd. Representative: Wei-Lin Shao Director：Chou Chin Industrial Co., Ltd. Representative: Shih-Kai Lei Independent director：Sheng-Tsheng Lee Independent director：Chung-Ho Sung Independent director：Shen-Lung Wang Independent director：Li-Chi Yeh 6.Important resolutions (5)Any other proposals: (1)Proposal for discussion on the lifting of the non-competition restrictions on new Directors. (2)Proposal for partial amendments to the Company's "Procedures for Acquisition or Disposition of Assets." 7.Any other matters that need to be specified:None