Today's Information

Provided by: TAIWAN TEA CORPORATION
SEQ_NO 1 Date of announcement 2022/04/07 Time of announcement 16:13:20
Subject 
 Taiwan Tea Corporation Board of Directors
Resolution,the Announcement with additional proposal
of the  Shareholders Meeting 2022
Date of events 2022/04/07 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/07
2.Shareholders meeting date:2022/05/20
3.Shareholders meeting location:No. 19, Sanmin Rd., Hukou Township,
  Hsinchu County
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 (1)Reported matters:
  (1) 2021 Business Report.
  (2) Audit Committee's 2021 Review Report.
6.Cause for convening the meeting (2)Acknowledged matters:
 (1) Proposal for ratification of the 2021 operational financial statements
    (including the business report and separate financial statements)
    of the Company.
 (2) Proposal for ratification of the 2021 earning distribution and loss
    reimbursement of the Company.
7.Cause for convening the meeting (3)Matters for Discussion:
  (1) The proposal for the amendment to the Operational procedures
     for Acquisition and Disposal of Assets.(Added proposal)
8.Cause for convening the meeting (4)Election matters:
  (1) Resolution for re-election of all Board members
9.Cause for convening the meeting (5)Other Proposals:
  (1)Proposal for discussion on the lifting of the non-competition
    restrictions on new Directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/03/22
12.Book closure ending date:2022/05/20
13.Any other matters that need to be specified:None.

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TTC - Taiwan Tea Corporation published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 08:22:02 UTC.