Board of Directors approved the revision of convening of the 2022 Annual Shareholders' Meeting
· Issued by Quintain Steel Co., LTD
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Today's Information
Provided by: Quintain Steel Co., LTD
SEQ_NO
1
Date of announcement
2022/03/29
Time of announcement
16:46:46
Subject
Quintain Steel Co., LTD. Board of Directors approved
the revision of convening of the 2022 Annual Shareholders'
Meeting
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution: 2022/03/29
2.Shareholders meeting date: 2022/05/26
3.Shareholders meeting location: No. 47, Xinjian Rd., South Dist.,
Tainan City (Hotel Chateau)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting): physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report and Financial Statement.
(2) Aduit Committee's Review Report on the 2021 Financial Statement.
(3) Report on Endoresements and Gurantees and Loaning Funds to Others
in 2021.
(4) Report on the Condition of Shareholders'Proposal.
(5) To report the 2021 distribution of employee's compensation and bonus
to directors and supervisors. (Additional item)
(6) To amend the Company's "Codes of Ethical Conduct".(Additional item)
(7) Other Report Items.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Adoption of the 2021 Business Report and Financial Statements.
(2) Adoption of the Proposal for 2021 Surplus Earings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the procedures of assets acquisition or disposition.
(2) The proposal of the 2021 surplus profit distributed in the form of new
shares for capital increase. (Additional item)
8.Cause for convening the meeting (4)Election matters:
(1) The proposal for the 18th Election of Directors.
9.Cause for convening the meeting (5)Other Proposals:
(1) The proposal of removing the restriction of non-competition for the
newly elected directors.
10.Cause for convening the meeting (6)Extemporary Motions: NA
11.Book closure starting date: 2022/03/28
12.Book closure ending date: 2022/05/26
13.Any other matters that need to be specified: NA
