Today's Information

Provided by: Hsin Kuang Steel co. LTD.,
SEQ_NO 2 Date of announcement 2022/06/15 Time of announcement 12:57:59
Subject
 HKS resolution of the board of directors.
Date of events 2022/06/15 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/06/15
2.Company name:HSIN KUANG STEEL CO., LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office.
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:NA
6.Countermeasures:NA
7.Any other matters that need to be specified:
 HKS  held a board meeting today, and the important resolutions are as
 follows:
 (1) Approval of the ex-dividend base date and payment date.
 (2) Approve the carbon inventory and verification plan of the HKS
     and its subsidiaries.

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Disclaimer

Hsin Kuang Steel Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 05:12:00 UTC.