Important resolutions of 2022 regular shareholders'
meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
To approve the proposal for distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
Approval on amendments to the articles of incorporation.
4.Important resolutions III.Business report and financial statements:
To approve 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
[1]Approval on amendments to the procedures for acquisition or
disposal of assets.
[2]Approval on amendments to the Regulation of Shareholders Meetings.
7.Any other matters that need to be specified:None
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ThinTech Materials Technology Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:02:08 UTC.
ThinTech Materials Technology Co., Ltd. is principally engaged in the manufacture and distribution of thin film sputtering target products and precious metal materials. The Company main involves in the provision of thin film sputtering target products, which are applied in the manufacture of optical storage disks, flat panel displays, decoration coating products, microelectronic passive components, optical coating parts, wafers, chips and thin film solar batteries, among others, as well as the processing and distribution of gold and silver materials. In addition, it engages in the provision of special materials for optoelectronic devices. The Company distributes its products primarily in Taiwan, as well as the rest of Asia, Europe and the Americas.
THINTECH MATERIALS TECHNOLOGY CO., LTD. 
