TCR: Resolution of extraordinary general meeting

Taicera Enterprise Company announces the resolution of extraordinary general meeting of shareholders dated July 14, 2020 as follows:

1)      Approving to amend the Company’s business lines.

2)      Approving to elect additional members to the Board of Directors and Board of Supervisors:

The newly-elected members of the Board of Directors:

-          Tang Tai Ying

-          Lee, Chia-Teh

-          Wang, Jui-Chuan

-          Ding Zong Min

The newly-elected members of the Board of Supervisors:

-          Long Gen

-          Shi, Yan-Yang.

HOSE

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