Announcement of the resolution of the board of
directors on the convening of the shareholders'
meeting
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/20
3.Shareholders meeting location:At the conference room on the sixth floor of
the company (Address: No. 123, Nan Pu Village, Kuan Tien District, Tainan
City)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):entity shareholders meeting.
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 Annual Business Report.
(2) The Audit Committee will review the 2021 Annual Report of Final
Accounts.
(3) The company's 2021 annual report on the distribution of employee
remuneration and directors' remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Annual Business Report and Financial Statements.
(2) 2021 disposition of net income proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the Company's Articles of Association.
(2) Amendment to the Company's "Procedures for the Acquisition or Disposal
of Assets".
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date: 2022 /04/22
12.Book closure ending date: 2022/06/20
13.Any other matters that need to be specified:
(1)The period for the company to accept proposals from shareholders holding
1% of the shares is set as: 2022/04/08 ~ 2022/04/18
Shareholders who are interested in putting forward a proposal, please
send(deliver) the proposal to the company before 17:00 on April 18, 2022,
and indicate the contact person and contact information, so as to
facilitate the board of directors to review and reply to the review
results.
Address: No. 123, Nan Pu Village, Kuan Tien District, Tainan City.
(2)Shareholders can exercise their voting rights electronically at this
general meeting of shareholders. The exercise period is set as:
2022/05/21~2022/06/17 Please log in to Taiwan Depository & Clearing
Corporation" TDCC Stockvote" website and vote according to the relevant
instructions.
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Disclaimer
Wei Chih Steel Industrial Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 08:15:06 UTC.
WEI CHIH STEEL INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and trading of steel products. The Company's main products include steel bars, flat irons, angle irons, U-shaped irons, polished rods, round irons, wire rods, large steel embryos, small steel embryos, steel ingots, shaped steels, alloy steels, tool steels, low-carbon steels, medium carbon steels, high carbon steels, hardware machinery, iron materials, electric materials and other metal materials. In addition, The Company also engages in aircraft and parts manufacturing and waste disposal. The Company distributes its products within the domestic market and to overseas markets.
WEI CHIH STEEL INDUSTRIAL CO., LTD. 
