Announce important resolutions of
the company's 2022 shareholders meeting：
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Discuss and approve the company's articles of incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledge the 2021 business report and the 2021 financial report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
a.2021 business report.
b.2021 audit committee audit report.
c.2021 remuneration distribution for employees and directors report.
d.2021 cash dividend distribution report.
e.Discuss and approve the company's procedures for
asset acquisition & disposal.
f.Discuss and approve the proposal to amend the
"Rules of Procedure for Shareholders' Meeting" of the Company.
7.Any other matters that need to be specified:None.
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Taiwan Sanyo Electric Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 08:02:01 UTC.
Taiwan Sanyo Electric Co., Ltd. is principally engaged the manufacturing and distribution of household electrical appliances. The Companyâs products consist of household electrical appliances, including refrigerators, freezers, washing machines, clothes dryers and air conditioners; wireless products, including color televisions, thin televisions, video and audio disk players; small household electrical appliances, including stereos, electrical fans, electrical shavers, electrical cookers, microwave ovens and mixers, among others. The Company distributes its products within domestic market and to overseas markets.
TAIWAN SANYO ELECTRIC CO.,LTD. 
