Announcement of the Convening Date of the Reqular
Shareholders'Meeting and Related Matters Resolved by
the Board of Directors
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/05/25
3.Shareholders meeting location:
The office building of the Company located at No. 32, Gongye W. Road,
Erzhen Village, Guantian District, Tainan City,Taiwan.
4.Cause for convening the meeting (1)Reported matters:
<1>The Company's 2021 Business Report.
<2>The 2021 Annual final accounting books and statements reviewed
by the Audit committee.
<3>The 2021 Allocation of remuneration to directors/supervisors
of the Company.
5.Cause for convening the meeting (2)Acknowledged matters:
<1>Ratify 2021 annual final accounting books and statements,
including the business report and financial statements.
<2>Ratify 2021 distribution of earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
<1>The amendment to the "Procedures for the Acquisition or
Disposal of Assets".
<2>Proposal of Relief from the Non-Competition Restriction
for the Directors during Their Term.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/27
11.Book closure ending date:2022/05/25
12.Any other matters that need to be specified:
Based on Article 172-1 of the Company Act, Shareholder(s) 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. Shareholder-submitted proposals
are limited to 300 words, no proposal containing more than 300 words
willbe included in the meeting agenda. The shareholder making the
proposal shall be present in person or by proxy at the regular
shareholders' meeting and take part in the discussion of the proposal.
For the shareholders qualified to make proposals, please send your
written proposal with your account number, name, contact and contact
methods, stamped with your seals, to the Finance Department of
the Company (No.32, Gongye W. Road, Erzhen Village, Guantian District,
Tainan City, Taiwan) from March 18 to 28, 2022.
The reception of the proposals shall fall within this period.
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TTET Union Corporation published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 08:58:03 UTC.
TTET UNION CORPORATION is a Taiwan-based company principally engaged in the manufacture, processing and sales of soybean powder. The Companyâs main businesses include the manufacture and processing of soybean powder, as well as the manufacture and processing of refined salad oil. Through its subsidiaries, the Company is also engaged in the processing and manufacture of high protein soybean powder, featured soybean, palm oil, sunflower oil, canola oil and others. The Company mainly distributes its products in Taiwan.
TTET UNION CORPORATION 
