Important resolutions of the Company's 2022
regular shareholders meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The list of persons elected as below:
Directors：
(1)Institutional director, Feng Hsin Steel Co., Ltd.
Representative: Mark Lin
(2)Institutional director, Tung Ho Steel Enterprise Corp.
Representative：Liu, Ming-Tsung
(3)Institutional director, Tung Ho Steel Enterprise Corp.
Representative：Li, Wei-Bin
(4)Institutional director, Hai Kwang Enterprise Corporation
Representative：Huang, Wei-Han
(5)Institutional director, Shyeh Sheng Fuat Steel & Iron Works Co., Ltd.
Representative：Huang, Huang-Chang
(6)Institutional director, Chien Shun Steel Co., Ltd.
Representative：Chen, Mei-Hui
(7)Institutional director, United Steel Corporation
Representative：Yeh, Chun-Sheng
Independent directors：
(1)Wu, Chuan-Chuan
(2)Lin, Hung-Tuan
(3)Chang, Tien-Chin
(4)Huang, Xiao-Xin
6.Important resolutions (5)Any other proposals:
(1)Discussion of amendments to the"Procedures for the Acquisition or Disposal
of Assets":Approved.
(2)Discussion to approve the lifting of non-competition restrictions
for directors: Approved.
7.Any other matters that need to be specified:None
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Taiwan Steel Union Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:29 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. 
