Announcement of the resolution of the board of
directors of the company to hold the 111th annual
general meeting of shareholders
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:Our meeting room, No. 426, Linsen North Road,
Zhongshan District, Taipei City
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:
1.110 Years of Operation 2.The Audit Committee reviews the 110 annual
final accounts report 3.110 Annual Endorsement Guarantee and Fund Loan and
Handling Situation Report 4.Revision of the Company's Code of Practice on
Corporate Social Responsibility 5.Revision of the Company's Code of Practice
on Corporate Governance report
6.Cause for convening the meeting (2)Acknowledged matters:1.110 Annual
Business Report and Financial Statement Recognition Case 2.110 Annual Profit
and LossAppropriation Recognition Case
7.Cause for convening the meeting (3)Matters for Discussion:1.Amendment to the
Company's "Articles of Association" 2.Amendment to the Company's "Acquisition
or Disposal of Assets Handling Procedures"
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:NA
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Disclaimer
Tex-Ray Industrial Co. Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 11:10:05 UTC.
Tex-Ray Industrial Co., Ltd. is a Taiwan-based company principally engaged in the processing, production and sales of clothes. The Company is also engaged in the weaving, dyeing and sales of cotton fabrics and various fibers. The Company's main products include adult clothes, roller dyeing yarns, mercerized cotton yarns, tencel and rayon, single-sided fabrics, double-sided fabrics, tanning cotton fabrics, fancy yarn fabrics, elastic fabrics, tencel cotton fabrics and metal fibers. The Company mainly distributes its products in overseas markets.
TEX-RAY INDUSTRIAL CO., LTD. 
