Announcement of the important resolutions of
the 2022 shareholders' meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the 2021 Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendment to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Adoption of 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)Approval of amendments to the Rules of Procedure for Shareholders Meeting
(2)Approval of amendments to the Procedures for Acquisition or Disposal
of Assets
7.Any other matters that need to be specified:None
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Disclaimer
Sheng Yu Steel Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:32:02 UTC.
SHENG YU STEEL CO., LTD. is a Taiwan-based company mainly engaged in the processing and distribution of steel products. The Company provides galvanized steel coils, such as aluminum-zinc coated steel coils; pre-coated galvanized steel coils, such as coated aluminum-zinc coating steel coils and others, and cold rolled steel coils, which are used in constructions, electric appliances, agriculture tools and other areas. In addition, the Company provides raw material steel coils, pickled steel coils and others. The Company distributes its products in domestic market and overseas markets, including the rest of Asia, the United States and Europe.
SHENG YU STEEL CO., LTD. 
