Today's Information

Provided by: TAIWAN UNION TECHNOLOGY CORPORATION
SEQ_NO 1 Date of announcement 2022/03/10 Time of announcement 17:13:08
Subject 
 Important Resolutions of the Board of Directors
Date of events 2022/03/10 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2022/03/10
2.Company name:Taiwan Union Technology Corporation
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:
Announcement for resolutions of the board of directors
6.Countermeasures:Not applicable
7.Any other matters that need to be specified:
The board of directors passed the following proposals
(1)Proposal for recognized 2021 business report and financial statement.
(2)Proposal for executed number of shares of Employees stock option
certificates subscribed in the first quarter of 2022 and the set base date
for new shares.
(3)Date, place, and agenda of 2022 regular shareholders' meeting.
(4)Proposal for 2022 General Meeting of Shareholders accepted shareholders'
right to propose.
(5)Proposal for the Salary and Compensation Committee Meeting.
(6)Proposal for 2021 employees and directors remuneration distribution.
(7)Proposal for 2021 surplus distribution.
(8)Proposal for the company to distribute dividends per share and set a
dividend base date.
(9)The company's employee stock option certificate subscription price
and the company's third domestic unsecured conversion of corporate bonds.
(10)Proposal to apply the bank for credit line.
(11)Proposal for accountant change (internal adjustment of accounting firm).
(12)Proposal for 2021 "Internal Control System Effectiveness Assessment" and
"Internal Control System Statement".
(13)Proposal to amend the articles of association of the company.
(14)Proposal to Amend the "Procedures for the Acquisition or Disposal of
Assets" for the company and its subsidiaries.
(15)Proposal to Amend "Code of Practice for Sustainable Management"of the
company.
(16)Proposal to amend "Code of Practice on Corporate Governance"of the
company.

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Disclaimer

TUC - Taiwan Union Technology Corporation 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 09:22:17 UTC.