To announce the major resolutions of TSC AUTO ID
2022 Annual General Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledged 2021 Earning Distribution Proposal.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to Articles of association.
4.Important resolutions III.Business report and financial statements:
Acknowledged 2021 Consolidated Financial Statements and Business Report.
5.Important resolutions IV.Election for directors and supervisors:
Full re-election
6.Important resolutions V.Other matters:
(a)Approved the amendments to the Company's
"Procedures for Asset Acquisition & Disposal"
(b)Approved the lifting of non-compete restrictions on directors
7.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
TSC Auto ID Technology Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:52:03 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. 
