Resolution of the Board of Directors for
convening the 2022 Annual General Shareholders' Meeting.
Date of events
2022/03/03
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/03
2.Shareholders meeting date:2022/05/20
3.Shareholders meeting location:
No. 11, An Dong Road, Chung-Li District, Taoyuan City
(TECO Chung-Li Plant auditorium)
4.Cause for convening the meeting (1)Reported matters:
(1).Business Report for 2021.
(2).Inspection Report of Audit Committee for 2021.
(3).Remuneration distribution to employees and directors for 2021.
(4).Distribution of cash dividends from profits in 2021.
(5).Report on the Issuance of New Shares for Share Exchange.
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Business Report and Financial Statements for 2021.
(2) Distribution of 2021 profits.
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to "Articles of Incorporation".
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/22
11.Book closure ending date:2022/05/20
12.Any other matters that need to be specified:None.
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Teco Electric & Machinery Co. Ltd. published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 07:29:02 UTC.
TECO Electric Machinery Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of heavy electricity equipment and electronic control products. The Company operates through two business segments. The Heavy Electrical Equipment segment is engaged in the manufacture and sale of various motors, reducers, inverters and generators. The Home Appliances segment is engaged in the manufacture, installation and sale of various televisions and other video appliances, as well as air conditioners, refrigerators, washing machines and small household appliances. The Company is also engaged in the provision of power engineering services and power equipment, as well as electric vehicle products, fire pumps and other products. The Company operates within the domestic market and to overseas markets, including the Americas, Europe, Australia, Japan, Singapore, Indonesia and mainland China.
TECO ELECTRIC & MACHINERY CO., LTD. 
