Tex Year Industries : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting and conversion of corporate bonds will stop

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Provided by: TEX YEAR INDUSTRIES INC.
SEQ_NO	5	Date of announcement	2022/03/30	Time of announcement	18:02:52
Subject	The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting and conversion of corporate bonds will stop
Date of events	2022/03/29	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/29 2.Shareholders meeting date:2022/06/27 3.Shareholders meeting location: 4F,No. 9, Wuquan 6th Rd. Wugu Dist., New Taipei City 24889, Taiwan (R.O.C.) (Tex Year's meeting room) 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 (1)Reported matters: (1) 2021 Business Report (2) Supervisor's Review Report on the 2021 Financial report. (3) Report of 2021 Employees and Directors' Compensation. (4) Report on the Implementation of Domestic Convertible Bonds Issued in 2019 (5) Amendment to Rules and Procedures of Board of Directors Meetings Amendment to Integrity management operating procedures and behavior guide (6) Rename and amendment to Code of Ethics for Directors, Supervisors and Managers (7) Amendment to Procedures and Instrustions of Ethical Corporate Management 6.Cause for convening the meeting (2)Acknowledged matters: (1) Adoption of the 2021 Business Report and Financial Statements (2) Adoption of the Proposal for Distributing 2021 Profit. 7.Cause for convening the meeting (3)Matters for Discussion: (1) Amendment to articles of incorporation. (2) Amendment to Rules and Procedures of Shareholders' Meetings. (3) Rename and amendment to Rules for Election of Directors and Supervisors. (4) Amendment to Procedures for Acquisition or Disposal of Assets. (5) Amendment to Procedures for Lending Funds to Other Parties. (6) Amendment to Rules for Endorsement & Guarantee. (7) Amendment to Polices and Procedures for Financial Derivatives Transactions. 8.Cause for convening the meeting (4)Election matters: Election of new directors. 9.Cause for convening the meeting (5)Other Proposals: Discussion to approve the lifting of non-competition restrictions for directors. 10.Cause for convening the meeting (6)Extemporary Motions:None. 11.Book closure starting date:2022/04/29 12.Book closure ending date:2022/06/27 13.Any other matters that need to be specified: (1)In accordance with Article 172-1 and 192-1 of the Company Act, shareholder(s) holding one percent (1%) or more of the total number of outstanding shares of the Company may propose to the Company's proposals of shareholders' right and nomination of candidates for directors for discussion at a regular shareholders' meeting. (a) Acceptance Period: From April 19, 2022 to April 29, 2022 Shareholders who intend to make proposals are requested to submit their proposals (b) Acceptance Office: Tex Year Industries Inc.（Address: No. 9, Wuquan 6th Rd. Wugu Dist., New Taipei City 24889, Taiwan (R.O.C.)） (c) Acceptance method:shareholders who intend to make proposals are requested to submit their proposals and state their contact information before 4 pm on April 29, 2022. The proposals will be submitted to the board of directors for back, review, and reply results.(Proposals on spot or by registered mail must be delivered within the acceptance period, and please remark on the cover of the envelope "Proposal Letter for Shareholders Meeting"). (2) Shareholders of this meeting of shareholders can exercise their votes by electronic means. (a) Voting Period: From May 28, 2022 to June 24, 2022. (b) Electronic voting platform: Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) (3) The 2nd and 3rd conversion of corporate bonds will stop to conver from April 29, 2022 to June 27, 2022.