Announcement of the resolutions of the Company's 2022 general shareholders’ meeting
· 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
2
Date of announcement
2022/06/23
Time of announcement
13:55:13
Subject
Announcement of the resolutions of the Company's
2022 general shareholders' meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Recognition of the Company's 2021 profit distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Recognition of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1) Approved the amendment to the "Procedures for the Acquisition or
Disposal of Assets".
(2) Approved the amendment to the "Procedures for Endorsements/Guarantees".
7.Any other matters that need to be specified:None.
