Announced the company has adoptionl for amending
"Guidelines for Acquisition or Disposal to Assets".
Date of events
2022/05/26
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/05/26
2.Company name:TONS LIGHTOLOGY INC.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:
一、Upon being listed, the Company promised to amend articles below in
the Procedures for Acquisition or Disposal of Assets:
The Company undertakes to add the following wording "the Company
shall not waive the annual capital increase to World Extend Holding Inc.
(hereinafter referred to as "Yu-kuan") in the future, and Yu-kuan
shall not waive the annual capital increase to Tons Lighting Co., Ltd.
and GreatSuper. Technology Limited (hereinafter referred to as "GS"),
GS shall not waive the annual capital increase to Zhongshan Tons Lighting
Co., Ltd. and Zhongshan Titan Lighting Co., Ltd. in future years. In the
future, the resolution from the Board of Directors of TONS LIGHTOLOGY INC.
is required for any waive of the preceding capital increase or treatment
due to concerns of strategic alliance or approval by Taipei Exchange."
in the context of "Regulations Governing the Acquisition and Disposal
of Assets". Should there be any amendment to the Regulations, relevant
disclosure shall be posted at the website of Mops and submitted to Taipei
Exchange for reference.
二、On July 26, 2019, the Board of Directors of the Company resolved to
dissolve the Company's indirect wholly-owned subsidiary, Tons Lighting
Co., Ltd. as a result of increasing compliance costs.
6.Countermeasures:
一、The dissolution of Tons Lighting Co., Ltd. was approved by the Taipei
Exchange in the Letter Zheng-Gui-Jian-Zi No. 1080006881 dated July 5, 2019
and adopted by the Board of Directors through a special resolution on July
26, 2019. Moreover, the resolution and liquidation procedure was completed
on December 15, 2020.
二、The Company has approved the amendment of the Procedure of the
Acquisition or Disposition of Assets"as per the shareholders' meeting
resolution in May 26, 2022.
7.Any other matters that need to be specified:None
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Disclaimer
Tons Lightology Inc. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:15 UTC.
TONS LIGHTOLOGY INC. is principally engaged in the design and manufacturing of lighting lamps and lanterns. The Company primarily provides light emitting diode (LED) lamps and lanterns, high intensity discharge (HID) lamps and lanterns, fluorescent lights and halogen lights, among others. The Company's products are mainly used for architectural lighting, retail display lighting, residential lighting, entertainment lighting, outdoor area lighting, as well as commercial and industrial lighting, among others. During the year ended December 31, 2013, the Company mainly obtained approximately 100% of its total revenue from the sale of its lamps, lanterns and related components. The Company distributes its products in domestic markets, and to overseas markets, including Europe, the rest of Asia and the Americas.
TONS LIGHTOLOGY INC. 
