The Company intends to amend the Company's
Articles of Incorporation at the 2022 Annual General
Meeting of Shareholders
Date of events
2022/06/17
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/17
2.Company name:TCI CO., Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:To meet the operational needs of the Company
6.Countermeasures:Release of material information on the Market
Observation Post System and uploading of the revised version of
the Shareholders' Meeting Handbook.
7.Any other matters that need to be specified:
In addition to the amendment to Article 18-1 and Article 20
of the Company's Articles of Incorporation, the Company intends
to amend Article 2 of the Articles of Incorporation.
The original Item 22 is deleted and added as E601010 Electric
Appliance Construction.
The original Item 23 is deleted and added as IG03010 Energy
Technical Services.
The original Item 24 is deleted and added as D101060 Self-usage
power generation equipment utilizing renewable energy industry.
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Disclaimer
TCI Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:02:08 UTC.
TCI Co Ltd is a Taiwan-based company principally engaged in the research, development, manufacture and sale of functional beverages, health foods and beauty care products. The health food includes various types of food, such as hard capsules, soft capsules, pastilles, powder, liquid packs, jelly and oil-based hard gelatine. The beauty care products include facial and body care products, such as facial masks, eye masks, facial cleansers, anti-acne gel, whitening cream, slimming cream, breast enhancement cream and serum. In addition, the Company is engaged in the production and sale of biological products, various medical devices and confidential chemical materials. The Company distributes its products in domestic market and to overseas markets.
TCI CO., LTD. 
