The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events
2022/02/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/16
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:No.79-1, Xinle St., Gangshan Dist.,
Kaohsiung City, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
i. 2021 business report.
ii. Audit Committee's review of the 2021 annual final accounting books and
statements.
iii. Report on amendments to the Company's "Operational Procedures for
Ethical Conduct".
5.Cause for convening the meeting (2)Acknowledged matters:
i. Acknowledgment of the 2021 annual final accounting books and statements.
ii. Acknowledgment of the proposal for 2021 deficit compensation.
6.Cause for convening the meeting (3)Matters for Discussion:
i. Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal".
7.Cause for convening the meeting (4)Election matters:
i. Re-elections of every director and independent director of the board.
8.Cause for convening the meeting (5)Other Proposals:
i. Discussion to approve the lifting of non-competition restrictions for
directors.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, if shareholders with over 1%
holding would like to propose at the shareholders' meeting, the Company will
receive such proposals from 2022/02/21 to 2022/03/03. Shareholders intending
to submit motions are requested to submit the relevant details with contact
information before 4 p.m. 2022/03/03 for the review and response of the Board
of Directors (please mark the envelope with "Shareholders' Meeting
Proposal" or "Director Candidate's Nomination Letter") and deliver it by
registered mail to TYCOONS GROUP ENTERPRISE CO., LTD; address: No.79-1,
Xinle St., Gangshan Dist., Kaohsiung City, Taiwan (R.O.C.)
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Tycoons Group Enterprise Co. Ltd. published this content on 16 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2022 06:23:02 UTC.
TYCOONS GROUP ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of wire rods and screws. The Company provides wire rod products, including rolled steel for general structure, wire rods for core wire of covered electrode, low carbon steel wire rods and high carbon steel wire rods; screw products, including drywall screws, tapping screws, self-drilling screws, chipboard screws, wood screws, mechanical screws and particle board screws, as well as rebar and others. Its products are applied primarily in the manufacture of hand tools, steel wires, steel cables, machines, electronic products, transportation devices, industrial products and others. The Company distributes its products within domestic market and to overseas markets.
TYCOONS GROUP ENTERPRISE CO.,LTD. 
