Important resolutions of the Company's 2022 regular shareholders meeting.
· Issued by Mayer Steel Pipe Corporation
Close
Today's Information
Provided by: MAYER STEEL PIPE CORPORATION
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
17:59:28
Subject
Important resolutions of the Company's 2022
regular shareholders meeting.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings istribution.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and ststements.
5.Important resolutions (4)Elections for board of directors and
supervisors:THe list of persons elected as below：
Newly-elected directors：
A：Chun-Fa Huang.
B：Chun-Chao Huang.
C：Hsiu-Mei Huang.
D：Yung-Chieh Huang.
E：Ta-Teng Cheng.
F：Yung-Fen Lin.
Newly-elected independent directors：
A：Huang-Chi Liu.
B：Jui-Hsiang Huang .
C：Chih-Wei Chang.
6.Important resolutions (5)Any other proposals:
(1)Discussion "The method of director election"：Approved
(2)Discussion "The rules of procedure for the shareholders meeting"：Approved
(3)Discussion of amendments of the Company's"Procedures for Asset Acquisition
& Disposal"：Approved.
(4)Discussion to approve the lifting of non-competition restrictions for
directors：Approved
7.Any other matters that need to be specified:None.
