●The 2023 Annual Shareholders' Meeting (the "Meeting") of Yieh Phui Enterprise Co., Ltd. (the "Company")will be convened at 9:30 a.m., Thursday, June 21, 2023 at Zihe Community Center (located at No. 38, Dazhai St., Zihe Vil., Ziguan Dist., Kaohsiung City)
Ⅰ . Company Report
The report of the operation of 2022
The Auditing Committee audits the final financial statement of 2022
The report on the remuneration of the employees and directors for 2022
The report on the cash dividend as bonus of stockholders of 2022.
The report on the execution of the share buyback.
Ⅱ. Matters for Approval：
Approve the final financial statement for 2022
Approve the distribution of retained earnings for 2022
Ⅲ. Matters for Discussion ：
1. Proposal on Modifying "Corporate Charter"
V. Extempore Motions
Ⅵ. Adjournment
Based on Article 165 of the Company Act, the registration of shares is temporarily halted from April 23, 2023 to June 21, 2023
Board of Directors
Yieh Phui Enterprise Co., Ltd.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Yieh Phui Enterprise Co. Ltd. published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 06:09:50 UTC.
YIEH PHUI ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and distribution of steel products. The Companyâs main products include pickled steel coils, cold-rolled steel coils, galvanized steel coils, pre-painted steel coils, flat rolled steel coils, steel pipes, steel structures and other coil processing products. The Companyâs products are mainly applied in the manufacture of electric appliances, furniture, automobiles, mechanical products and others. Through its subsidiaries, the Company is also engaged in the processing and sale of machinery components, as well as piping design and engineering. The Company distributes its products primarily in Mainland China, Southeast Asia, Middle East, the United States, Canada, Europe, Australia and others.
YIEH PHUI ENTERPRISE CO., LTD. 