Ton Yi Industrial : The announcement of Ton Yi Industrial Corporation Board of Director's resolution to convene the Year 2022 General Shareholders' Meeting
The announcement of Ton Yi Industrial Corporation
Board of Director's resolution to convene the Year 2022
General Shareholders' Meeting
Date of events
2022/03/07
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/07
2.Shareholders meeting date:2022/05/24
3.Shareholders meeting location:
No.837, Zhongzheng N. Rd., Yongkang District, Tainan City,
Taiwan, R.O.C.
4.Cause for convening the meeting (1)Reported matters:
1.2021 Business Report
2.Audit committee's report of 2021 audited financial report
3.The report of the employees' and directors' remuneration for 2021
5.Cause for convening the meeting (2)Acknowledged matters:
1.Adoption of 2021 Business Report and Financial Statements
2.Adoption of the proposal for distribution of 2021 profits
6.Cause for convening the meeting (3)Matters for Discussion:
1.The amendment to the Company's "Procedures Governing
the Acquisition or Disposal of Assets"
7.Cause for convening the meeting (4)Election matters:
1.Election of directors (including independent directors)
8.Cause for convening the meeting (5)Other Proposals:
1.Proposal of releasing the Non-Competition Restrictions of
newly-elected directors
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/26
11.Book closure ending date:2022/05/24
12.Any other matters that need to be specified:None
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Ton Yi Industrial Corp. published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 10:38:04 UTC.
TON YI INDUSTRIAL CORP. is a Taiwan-based company principally engaged in the manufacture and sales of tinplate packaging products and plastic packaging products. Its tinplate packaging products include tin mill black plates (TMBPs), cold rolled plates, tinplate, color printed tinplate and empty cans, among others. Its plastic packaging products include polyethylene terephthalate (PET) bottle tops, preforms and blown bottles, among others. Its products are applied in cans for foods, drinks, greases, chemicals, spray products and others. The Company operates businesses in Mainland China and other regions.
Ton Yi Industrial : The announcement of Ton Yi Industrial Corporation Board of Director's resolution to convene the Year 2022 General Shareholders' Meeting
TON YI INDUSTRIAL CORP. 
