Announcement of the board resolutions of TSR in
exercising the rights and functions of the shareholders'
meeting
Date of events
2022/02/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/02/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Endorsed 2021 deficit compensation plan
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Endorsed 2021 Business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of Chairperson
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:
Pursuant to the Company Act, the functional duties and power of
the shareholders'meeting shall be exercised by the board of directors.
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Disclaimer
Taiwan Steel Union Co. Ltd. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 09:41:05 UTC.
TAIWAN STEEL UNION CO., LTD is a Taiwan-based company mainly engaged in the manufacture and sale of zinc oxide, as well as the clearance and disposal of bag house dust from electric arc furnace steelmaking industry. The Company is also involved in the reuse of contaminated soil, such as soil polluted by heavy metal and total petroleum hydrocarbon (TPH). The Company distributes its products within domestic market and to overseas markets.
TAIWAN STEEL UNION CO., LTD. 
