Tyntek: Resolution of the Board of Directors on the date of the general meeting, the reasons for calling it and the date of the end of the revision of the register of shareholders





announcement date


Announcement time



 Board of Directors resolution on the shareholders
meeting date, reasons for convening,and date of cessation
for revising the shareholder ledger record

Date of events


What item it responds to

paragraph 17


1.Date of the board of directors' resolution:2022/02/22
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:No.15,Kezhong Rd.,Zhunan Township,
Miaoli County
4.Cause for convening the meeting (1)Reported matters:
(I)Company's 2021 Annual Operating Status Report.
(II)Audit Committee's Review Report on the Company's 2021 Annual
Accounting Final Reports and Statements.
(III)Company's 2021 Annual Report on the Resolution of Director and
Employee Remuneration Distributions.
(IV)Company's 2021 Annual Earnings Distribution Status Report.
(V)Company's "Code of Corporate Governance" Amendment Report.
(VI)Company's "Integrity Management Operating Procedures and
Behavior Guidelines" Amendment Report.
(VII)Other matters to be reported.
(1)Handling instructions for accepting the shareholders' exercise
of proposal rights.
(2)Other matters to be reported.
5.Cause for convening the meeting (2)Acknowledged matters:2021 Annual
Financial Statements
6.Cause for convening the meeting (3)Matters for Discussion:
(I)Amend the Company's "Articles of Incorporation."
(II)Amend the Company's "Assets Acquisition or Disposal Handling
(III)Amend the Company's "Endorsement Guarantee Operating Procedures."
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/10
11.Book closure ending date:2022/06/08
12.Any other matters that need to be specified:
(I)Pursuant to Article 172-1 of the Company Act, the matters related to
the shareholder proposal acceptance at this shareholders meeting are as
follows:Acceptance period: April 1, 2022 to April 11, 2022.
Acceptance location: No. 15, Kezhong Rd., Zhunan Township, Miaoli County.
Acceptance method: Apply in writing according to the company's proposal
form format.
(II)The meeting notice will be delivered to all shareholders 30 days prior
to the ordinary shareholders' meeting. If you do not receive the notice
by then, please contact the stock agency department of Fubon
Securities Co., Ltd. via telephone: 02-23611300, and provide your
shareholder's account number, account name, national ID number, or
unified business number.
(III)Pursuant to Article 26-2 of the Securities and Exchange Act, the
shareholders meeting convening notice for shareholders holding less
than 1,000 shares shall be made via a public announcement. Therefore,
a written notice will not be delivered separately.
If you want to attend the shareholders meeting, please contact the stock
agency department of Fubon Securities Co., Ltd. (2F, No. 17, Xuchang St.,
Taipei City) to obtain the meeting notice or bring your ID card and seal
to attend the shareholders meeting on the same day.
(IV)In case of a public request for a power of attorney at this general
shareholders meeting, the requester shall deliver the relevant materials to
the company according to regulations 38 days prior to the general
shareholders meeting (address: No. 15, Kezhong Rd., Zhunan Township,
Milaoli County), and forward a copy to the Securities & Futures Institute.
(V)Shareholders at this general shareholders meeting may exercise their
voting rights electronically (the voting period is 2022/5/7~2022/6/5).


Tyntek Company published this content on February 22, 2022 and is solely responsible for the information contained therein. Distributed by publicunedited and unmodified, on February 22, 2022 09:30:01 UTC.

Public now 2022


Sale 2020 2,429 million
87.2 million
87.2 million
Net result 2020 304M
10.9 million
10.9 million
Net debt 2020 133M
4.77 million
4.77 million
2020 PER ratio 17.1x
2020 performance 4.34%
Capitalization 8,177M
EV / Sales 2019 1.99x
EV / Sales 2020 2.20x
# of employees
Floating 75.2%


Duration :

Period :

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Evolution of the income statement

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