Important resolutions of TIS's 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for distribution of 2021 profits with
cash dividend NT$ 0.41 per share.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to"Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Approved the business Report and financial statements of 2021.
5.Important resolutions IV.Election for directors and supervisors: None
6.Important resolutions V.Other matters:
(1)Approved the amendments to"Rules Governing Shareholders'Meeting".
(2)Approved the amendments to"Procedure for Acquisition
7.Any other matters that need to be specified:None.
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TECO Image Systems Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 05:42:03 UTC.
TECO Image Systems Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and sales of digital multi-function printers (MFPs) and digital MFP modules. Its MFPs include multifunctional laser plain paper fax machines, network-based multifunctional laser plain paper fax machines and multifunctional digital copiers. The digital MFP module products include automatic document feeder (ADF) modules, scanning modules, charge coupled device (CCD) modules, contact image sensor (CIS) modules, fax kits, controllers and operation panel modules. The Company mainly distributes its products in Asian market.
TECO IMAGE SYSTEMS CO., LTD. 
