Techcential International: TIL Board of Directors Approves Call for 2022 Annual General Meeting







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Provided by: Techcential International Ltd

SEQ_NO

5

announcement date

2022/03/22

Announcement time

17:40:32

Topic

 TIL Board approved the convening of the 2022
Annual Shareholder's meeting

Date of events

2022/03/22

What item it responds to

paragraph 17

Declaration

1.Date of the board of directors resolution:2022/03/22
2.General shareholders' meeting date:2022/06/29
3.General shareholders' meeting location: Primasia Conference &
 Business Conference Center - CC Room (15F, No 99, Fuxing North
 Road, Taipei Songshan District)
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) 2021 Annual Report.
(2) 2021 Consolidated Financial Statements reviewed by the Audit Committee.
(3) 2021 Employee and Director remuneration report.
(4) 2019 Report on Adjustment of the Original Estimated Benefit of the
    1st Non-Guaranteed Convertible Corporate Bond in Taiwan R.O.C.
(5) Raising the 2nd Non-Guaranteed convertible corporate bond report in
    Taiwan R.O.C.
6.Cause for convening the meeting II.Acknowledged matters:
(1) 2021 Annual Report and Consolidated Financial Statements.
(2) 2021 Appropriation of profit or loss.
7.Cause for convening the meeting III.Matters for Discussion:
(1) To amend "Rules and Procedures of Shareholders' Meeting".
(2) To amend the Procedures for Acquisitions or Disposals of Assets.
8.Cause for convening the meeting IV.Election matters:
-Election of the 4th Board of Directors and Independent Director.
9.Cause for convening the meeting V.Other Proposals:
(1) Release of the Directors' Participation in Competing Businesses.
10.Cause for convening the meeting VI.Extemporary Motions:Nil.
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:Nil.

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Techcential International Ltd. published this content on March 22, 2022 and is solely responsible for the information contained therein. Distributed by publicunedited and unmodified, on March 22, 2022 09:59:04 UTC.

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Sales 2020 1,260 million
44.2M
44.2M
Net income 2020 61.4 million
2.15M
2.15M
Net debt 2020 181M
6.34M
6.34M
2020 PER ratio 13.1x
2020 performance 6.71%
Capitalization 636M
22.3 million
22.3 million
EV / Sales 2019 0.70x
EV / Sales 2020 0.70x
# of employees
Floating 26.3%

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