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TYC AGM Information 2020

Jun 22, 2020

AGM Information

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Time: 9:00 AM June, 19, 2020 Venue: 1F., No. 261, Nanmen Rd,Tainan, Taiwan

I. Report Items
- (1) Operation Report for the year of 2019
- (2) Audit Committee’s Review Report for the year of 2019
- (3) Report of the Distribution of Compensation to Employees and Directors for the year of 2019
II. Ratification Items
- (1) To approve the Financial Statements for the year of 2019
- (2) To approve the Distribution of Earning for the year of 2019
III. Discussion Items
- (1) Amendment of Article of Incorporation
IV. Special Motions
V. Meeting Adjourned