Announcement on important resolutions of the 111th Annual
General Meeting of Shareholders of the Company.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions I.Profit distribution/deficit compensation:
Voting to recognize our company on December 31, 110 The loss to be
covered is NT$1,773,581,252.
3.Important resolutions II.Amendments of the company charter:none
4.Important resolutions III.Business report and financial statements:
Voting to approve the company's 110 annual business report, financial report.
5.Important resolutions IV.Election for directors and supervisors:none
6.Important resolutions V.Other matters:none
7.Any other matters that need to be specified:none
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Tang Eng Iron Works Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:52:08 UTC.
TANG ENG IRON WORKS CO., LTD. is principally engaged in the manufacture and distribution of stainless steel products. The Companyâs stainless steel products portfolio consists of cold-rolled steel coils and hot-rolled steel coils, which are applied in industries such as food, chemical, household decorations, construction materials, electronics, motor vehicles and medical equipment, among others. The Company operates its business through two segments. The Stainless Steel segment is principally engaged in the manufacture of stainless steel products and sales to retailers. The Rail Vehicle segment is engaged in the manufacture and retailing of rail vehicles and other retail parts.
TANG ENG IRON WORKS CO., LTD. 