The Board of Directors approved convening of
2022 Annual Shareholders'Meeting
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.General shareholders' meeting date:2022/06/17
3.General shareholders' meeting location:No.35, Sec. 2, Ligong 1st
Rd., Wujie Township, Yilan County 268, Taiwan.
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 I.Reported matters:
(1)2021 Business Report.
(2)2021 Audit Committee's review report.
(3)2021 employees' profit sharing bonus and Directors'
compensation.
(4)Amendment to the "Corporate Social Responsibility
Best Practice Principles".
6.Cause for convening the meeting II.Acknowledged matters:
(1)To accept 2021 Business Report and Financial
Statements.
(2)Distribution of 2021 Earnings.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the "Articles of incorporation".
(2)Amendment to the "Procedures for Acquisition
and Disposal of Assets".
8.Cause for convening the meeting IV.Election matters:
Re-election directors.
9.Cause for convening the meeting V.Other Proposals:
To relieve new directors' non-compete restrictions of
article 209 of the Company Act .
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
1.According to Company Act article 172-1,shareholders holding one percent(1%)
or more of the total number of outstanding shares of a company may propose to
the Company a proposal for discussion at a regular shareholders' meeting,
provided matter before 2022/04/08 5:00PM and indicate the nname and contact
detail.
The submission period will be from 2022/03/29 to 2022/04/08.
And the proposal will be submitted to the registry address.
"9F,No.95,Minquan Rd.,Xindian Dist.,New Taipei City 231,Taiwan"of TSC Auto
ID Technology Co., Ltd .
2.Shareholders are allowed to execute voting rights electronically from
2022/05/18 to 2022/06/14.
Shareholders shall loginto Taiwan centralized custody clearing House
Limited Company,"shareholder E votes pass" and execute the procedd according
to related intructions.
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TSC Auto ID Technology 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 08:10:08 UTC.
TSC Auto ID Technology Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of printers and relevant parts and components. The Company's printers include thermal bar code printers, thermal transfer bar code printers and other printers. Its parts and components include keyboards, accessories for printers and other components, as well as other consumable materials for printers, such as carbon tapes, label paper and others. The Company is also engaged in the provision of printer repair and maintenance services. The Company distributes its products in domestic market and to overseas markets, including the rest of Asia, Europe and the Americas.
TSC AUTO ID TECHNOLOGY CO., LTD. 
