TEX-RAY — AGM Information 2022

Aug 8, 2022

Stock Code:1467

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TEX-RAY INDUSTRIAL CO., LTD.

Notice of 2022 Annual General Shareholders’ Meeting

Time of Meeting: June 15,2022(Wednesday)at 9:00 am

Location of Meeting: Meeting Room, No. 426 Linsen N. Rd., Zhongshan District, Taipei City

AGENDA

1. Report Items:

   • I. Business Report of 2021

   • II. Audit Committee's Review Report on the 2021 Settlement

   • III. Report on Endorsements, Guarantees and Loans in 2021

   • IV. Report on the Amendment to the “Corporate Social Responsibility Best Practice Principles”

   • V. Report on the Amendment to the “Corporate Governance Best Practice Principles”

2. Ratifications

   • I. Ratify the 2021 Business Report and Financial Statements

   • II. Ratify the proposal of loss offsetting

3. Discussions:

• I. Proposal to amend the “Articles of Incorporation.”

• II. Proposal to amend the “Operational Procedures for the Acquisition and Disposal of Assets”

1. Other Proposals and Extempore Motions

2. Adjournment