CSC BOD resolved to convene the 2022 regular
shareholders' meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
No.1 Chung Kang Road, Hsiao Kang District, Kaohsiung, Taiwan, R.O.C
4.Cause for convening the meeting (1)Reported matters:
[1]Report on the Operations of 2021.
[2]Report on audit committee's review report of 2021.
[3]Report on compensation for employees and remuneration
for directors of 2021.
[4]Report on the short-form merger with subsidiary CSC Precision Metal
Industrial Corporation.
5.Cause for convening the meeting (2)Acknowledged matters:
[1]To approve 2021 Business Report and Financial Statements.
[2]To approve the Proposal for Distribution of 2021 profits.
6.Cause for convening the meeting (3)Matters for Discussion: None
7.Cause for convening the meeting (4)Election matters:
[1]Election of 11 Directors (including 3 Independent Directors) of the
18th Board of Directors.
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:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
(1)Time for convening the shareholders' meeting: 2022/06/17 AM9:00
(2)Period for shareholders' submission of proposal: 2022/04/11~2022/04/20
(3)Location for shareholders' submission of proposal: CSC Building
(No.88 Cheng Gong 2nd Rd, Qianzhen District, Kaohsiung, Taiwan, R.O.C)
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CSC - China Steel Corporation published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 05:51:01 UTC.
China Steel Corp is a Taiwan-based company principally engaged in the manufacture and sale of steel products. The Company operates through two segments. The Steel segment is mainly engaged in the manufacture and sales of steel products. Its products include steel plates, steel bars, wire rods, hot rolled steel products, cold rolled steel products, galvanized steel and electromagnetic steel sheets, among others. Others segment is engaged in the production and sale of coal chemistry and special-purpose chemicals, environmental protection, electromechanical engineering and agency operation business, production and sale of blast furnace powder and blast furnace cement, manufacture and sale of nickel products and other non-ferrous metals, design and sale of information hardware and software, as well as development, leasing and sale of real estate. The Company operates businesses in Taiwan, Malaysia, China, Vietnam and India.