On behalf of an important subsidiary "CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD" announced the resolution of the board of directors to hold a shareholders' meeting.
· Issued by Chun Yuan Steel Industry Co., Ltd.
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Today's Information
Provided by: CHUN YUAN STEEL INDUSTRY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/13
Time of announcement
16:19:47
Subject
On behalf of an important subsidiary "CHUN YUAN
INVESTMENT (SINGAPORE) PTE LTD" announced the resolution
of the board of directors to hold a shareholders' meeting.
Date of events
2022/06/13
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/06/13
2.Shareholders meeting date:2022/06/28
3.Shareholders meeting location:7F, No. 502 Fusing North Road,
Jhongshan District Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:
Acknowledgment of the 2021 annual final accounting books and statements,
Board of Directors report and independent auditor's report, Acknowledgment
of 2021 Earnings Distribution, Appoint an auditor.
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
Election of new directors.
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
