TXC Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/03/07
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/07
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:
No.4, Kung Yeh 6th Rd., Ping Cheng Industrial District,
Tao Yuan(Conference Hall)
4.Cause for convening the meeting (1)Reported matters:
1. To report the business of 2021
2. Audit Committee's review report
3. To report 2021 employees' profit sharing bonus and directors' compensation
4. To report 2021 5th domestic unsecured convertible bond
5.Cause for convening the meeting (2)Acknowledged matters:
1. To accept 2021 Business Report and Financial Statements
2. To approve the proposal of distribution of 2021 earnings
6.Cause for convening the meeting (3)Matters for Discussion:
1. To Revise the "Articles of Incorporation"
2. To Revise the "Rules and Procedures of Shareholders Meeting"
3. To Revise the "Procedures for Election of Directors"
4. To Revise the "Procedures for Acquisition or Disposal of Assets"
7.Cause for convening the meeting (4)Election matters:
To elect eleven Directors (including four independent directors)
8.Cause for convening the meeting (5)Other Proposals:
To remove the restriction of non-compete agreement of directors
9.Cause for convening the meeting (6)Extemporary Motions:
None
10.Book closure starting date:2022/04/02
11.Book closure ending date:2022/05/31
12.Any other matters that need to be specified:
(1).Accept the shareholders proposal in accordance with Article 172 of
the Corporate Law and the relevant laws and regulations.
a.Accepted period: 2022/03/27-2022/04/06 (9am-5pm)
b.Accepted location: Financial Division of TXC Corporation(No.4, Kung Yeh
6th Rd.,Ping Cheng Industrial District, Tao Yuan)
(2).2022 Annual Shareholders' Meeting allows shareholders to adopt
electronic voting; related execution methods are in accordance with
article 177-1 of Corporate Law and specified in announcement of
shareholders' meeting.
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TXC Corporation published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 09:18:09 UTC.
TXC Corp is a Taiwan-based company principally engaged in the research, development, design, manufacture and sale of frequency control components and sensing components. The Company mainly operates the quartz component business. The main products include frequency components such as quartz crystals, quartz crystal resonators and quartz crystal oscillators, as well as various sensing components. The products are mainly used in mobile communication devices, information and storage equipment, Internet of Things (IoT), telecommunications equipment, artificial intelligence, medical and automotive electronics markets. The Company operates within the domestic market and to overseas markets, including China mainland, the Americas and Europe.
TXC CORPORATION 
