Announcement of the important resolutions of 2022
regular shareholders' meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve the acknowledgment of 2021 the Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:
To approve the discussion of Amendments to the Company's
"Articles of Incorporation "
4.Important resolutions (3)Business report and financial statements:
To approve the acknowledgment of the 2021 Business Report
and 2021 annual final accounting books and statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of new directors and independent directors:
(1)TSAI,HSI-CHI director
(2)WU,MEI-YING director
(3)CHENG,YE-MING director
(4)TSAI,HSI-YU director
(5)LEE,WEN-FA director
(6)CHENG,I-HUNG director
(7)TSAI,CHENG-TING director
(8)De Tai Yu Investment Company institutional director
(9)HSU,LI-MING independent director
(10)TSENG,YUNG-FU independent director
(11)LIN,WEI-LIANG independent director
6.Important resolutions (5)Any other proposals:
(1)To approve the discussion of Amendments to the Company's
"Procedures for Asset Acquisition & Disposal"
(2)To approve the discussion to approve the lifting of
non-competition restrictions for directors of the Company
7.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Chun Yuan Steel Industry Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:04:08 UTC.
CHUN YUAN STEEL INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of steel plates and related products. The Companyâs products include steel plates, special steel materials, silicon steel sheets, storage equipment and section steels. The Company operates through six segments. Construction segment is engaged in the construction engineering of buildings, factories and bridges. The First segment manufactures, processes and sells hot rolled and cold rolled steel plates. The Second segment manufactures and sells special steel materials and storage equipment. Qingdao Chun Yuan segment manufactures and sells mechanical and electrical components and other metal products. Shanghai Hua Teng segment manufactures, processes and sells silicon steel sheets. Shenzhen Chun Yuan segment manufactures and sells transformer components, rotors and stators, among others.
CHUN YUAN STEEL INDUSTRY CO., LTD. 