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Provided by: TST Group Holding Ltd.
SEQ_NO 4 Date of announcement 2022/06/15 Time of announcement 15:12:38
Subject 
 Announcement of the 2022 Annual General Meeting
significant resolutions
Date of events 2022/06/15 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Ratification of the proposal of 2021 Earnings Distribution
that distributing dividends at NT$4.5 in cash dividends per share and
NT$2 in stock dividends per share.
3.Important resolutions (2)Amendments to the corporate charter:
  Amendment of some articles of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
  Ratification of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Completed director re-election, elected four directors
  and three independent directors
6.Important resolutions (5)Any other proposals:
(1)Amendment of some articles of Regulations Governing the Acquisition
   and Disposal of Assets.
(2)Issue of New Shares via Capitalization of 2021 Retained Earnings.
(3)Release on the prohibition of non-competition for the newly appointed
   directors and their representatives.
(4)Amendment of some articles of Rules of Procedure for Shareholders
   Meetings.
7.Any other matters that need to be specified:None.

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TST Group Holding Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:22:04 UTC.