Major Resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Feng Hsin Steel Co. Ltd.
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Today's Information
Provided by: FENG HSIN STEEL CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
13:46:01
Subject
Major Resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for allocation of earnings 2021.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(i)Approved the proposal for amendments to the Rules for Election of
Directors.
(ii)Approved the proposal for amendments to the Parliamentary Rules for
Shareholders' Meetings.
(iii)Approved the proposal for amendments to the Operating Procedure for
Acquisition or Disposal of Assets
7.Any other matters that need to be specified:None.
