Important resolutions of 2022 regular shareholders' meeting.
· Issued by Chung Hung Steel Corporation
Close
Today's Information
Provided by: CHUNG HUNG STEEL CORPORATION
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
16:29:25
Subject
Important resolutions of 2022 regular
shareholders' meeting.
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:To approve the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:No.
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and Financial Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:No.
6.Important resolutions (5)Any other proposals:
(1)Approval on amendments to the Company's Procedures for the Acquisition
or Disposal of Assets.
(2)Approval on amendments to the Company's Procedures for Extending Loans
to Others.
(3)Approval of the removal of the non-compete clause for Mr. Min-Hsiung Liu,
Mr.Kuei-Sung Tseng and Mr.Wen-Chou Li.
7.Any other matters that need to be specified:No.
