1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approve the distribution of retained earnings for 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approve the proposal on modifying"Corporate Charter"
4.Important resolutions (3)Business report and financial statements:
Approve the final financial statement for 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:The stockholders'meeting has elected four directors
and three independent directors
Director Kuo Chiao Investment Co., Ltd Representative：Lin I-Shou
Director Kuo Chiao Investment Co., Ltd Representative：Wu Lin- Maw
Director Chia Yuan Investment Co., Ltd Representative：Liang Pyng-Yeong
Director Chia Yuan Investment Co., Ltd Representative：Huang Ching-Tsung
independent directors Lee Chung-Wei
independent directors Yang Der-Yuan
independent directors Chang Wen-Yi
6.Important resolutions (5)Any other proposals:
(1)Approve the Discussion on the distribution of the stock dividend of
the bonus for stockholders and the transfer of earnings as capital for 2021
(2)Approve the Proposal on Modifying the"Procedures for Acquisition and
Disposal of Assets"
(3)Approve the Proposal on Modifying"Rules of Procedure for
Shareholders Meetings"
(4)Approve lifting of the non-compete clause for director.
7.Any other matters that need to be specified:
none
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Yieh Phui Enterprise Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:34:09 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. 
