The Company is Scheduled to Convene the Annual Meeting
of Shareholders on June 14, 2022 (Tuesday)
Date of events
2022/02/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/22
2.General shareholders' meeting date:2022/06/14
3.General shareholders' meeting location:
Briefing Room, F2, Steel Rolling Building of the Company
(No.4, Yen Hai 2nd Road, Hsiao kang District, Kaohsiung)
4.Cause for convening the meeting I.Reported matters:
(1)2021 Businss Report of the Company.
(2)The Audit Committee's Review of the 2021 Final Accounts Report
of the Company.
5.Cause for convening the meeting II.Acknowledged matters:
(1)The Company's 2021 Businss Report and Financial Statements
for ratification.
(2)The Company's 2021 Profit and Loss Appropriation Proposal
for ratification.
6.Cause for convening the meeting III.Matters for Discussion:none
7.Cause for convening the meeting IV.Election matters:none
8.Cause for convening the meeting V.Other Proposals:none
9.Cause for convening the meeting VI.Extemporary Motions:none
10.Book closure starting date:2022/04/16
11.Book closure ending date:2022/06/14
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:YES
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:Announced
14.Any other matters that need to be specified:none
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Tang Eng Iron Works Co. Ltd. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 11:10:56 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. 
