Today's Information

Provided by: TA-YUAN COGENERATION COMPANY LTD.
SEQ_NO 1 Date of announcement 2022/03/10 Time of announcement 17:56:34
Subject 
 The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events 2022/03/10 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/03/10
2.General shareholders' meeting date:2022/06/16
3.General shareholders' meeting location:No. 276, Chaoyin N. Rd.,
Dayuan Dist., Taoyuan City
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
 visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
1.The 2021 business report.
2.The 2021 Audit Committee's review report.
3.Report on 2021 employees'remuneration.
6.Cause for convening the meeting II.Acknowledged matters:
1.Acknowledgment of the 2021 annual business report
and final accounting books and statements.
2.Acknowledgment of the 2021 Earnings Distribution.
7.Cause for convening the meeting III.Matters for Discussion:
1.Discussion of amendments to the corporate charter.
2.Discussion of amendments to the
Company's "Procedures for Asset Acquisition & Disposal".
8.Cause for convening the meeting IV.Election matters:Yes
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:NA

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Ta-Yuan Cogeneration Co. Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 11:42:04 UTC.