Announcement of Important Resolutions of the Board Meeting of Kao Hsing Chang Iron & Steel Corp.
· Issued by Kao Hsing Chang Iron & Steel Corporation
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Today's Information
Provided by: KAO HSING CHANG IRON & STEEL CORPORATION
SEQ_NO
3
Date of announcement
2022/03/10
Time of announcement
16:25:06
Subject
Announcement of Important
Resolutions of the Board Meeting of Kao Hsing Chang
Iron & Steel Corp.
Date of events
2022/03/10
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event: 2022/03/10
2.Company name: Kao Hsing Chang Iron & Steel Corp.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): head office
4.Reciprocal shareholding ratios: Not applicable
5.Cause of occurrence:
(1) Acknowledgement of the 2021 business report and financial statements.
(2) Acknowledgement of the 2021 earnings distribution plan.
(3) Adoption of the replacement of the CPA due to term expiration and
the independence evaluation.
(4) Adoption of the 2021 internal control statement.
(5) Adoption of the amendment to the "Procedures for Acquisition or
Disposal of Assets".
(6) Adoption of the amendment to the "Endorsement and Guarantee
Operation Procedures".
(7) Adoption of the convening and agenda of the shareholders' meeting on
June 23, 2022.
(8) Adoption of the measures for accepting the proposals of shareholders
holding more than 1% of the Company's shares.
6.Countermeasures:Important information that needs to be announced
7.Any other matters that need to be specified: None.
