1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the adoption of the proposal for distribution of 2021
profits
and the distribution of a NT$2 cash dividend per common share.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendments to Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to the Procedure for Acquisition and
Disposal of Assets.
(2)Approved the amendment to the Rules Governing the Election
of Directors.
(3)Approved the lifting of non-compete clause for the Company's
Director Ching-Fang Tu.
(4)Approved the lifting of non-compete clause for the Company's
Director and President Jui-Teng Chen.
7.Any other matters that need to be specified:None.
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China Steel Structure Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:44:03 UTC.
CHINA STEEL STRUCTURE CO., LTD. is principally engaged in the design, processing, manufacture, installation and distribution of steel structures, as well as the provision of construction engineering services. The Company provides building steel structures, machinery bodies, steel shape structures, steel bridges and other steel products. Its products are applied in the construction of buildings, bridges, factories and power plants, as well as the manufacture of steel pipes, hot- and cold-rolled products, automobile spare parts, electronic products and others. The Company conducts its businesses in domestic and overseas markets.
CHINA STEEL STRUCTURE CO., LTD. 
