Announced the important resolutions of the Company's 2022 Ordinary Meeting of Shareholders
· Issued by Chien Shing Stainless Steel Co., Ltd.
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Today's Information
Provided by: CHIEN SHING STAINLESS STEEL CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
15:34:32
Subject
Announced the important resolutions of the
Company's 2022 Ordinary Meeting of Shareholders
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 (1)Profit distribution/ deficit
compensation:By acknowledging the Company's 2021 annual
loss reimbursement
3.Important resolutions (2)Amendments to the corporate charter:
By amending some provisions of the Articles of
Association of the Company
4.Important resolutions (3)Business report and financial statements:
By acknowledging the Company's 2021 annual business
report and financial report
5.Important resolutions (4)Elections for board of directors and
supervisors:One seat for independent director in
by-election, name of the person elected:Hsiao,Jin-Chuan
6.Important resolutions (5)Any other proposals:
(1) Amend the provisions of the Company's "Procedures for
Handling The Acquisition or Disposal of Assets"
(2) By lifting the restriction on the non-compete of the
directors of the Company
7.Any other matters that need to be specified:None
