Important resolutions of the Company's 2022 regular shareholders meeting.
· Issued by Ta Chen Stainless Pipe Co., Ltd.
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Today's Information
Provided by: TA CHEN STAINLESS PIPE CO., LTD.
SEQ_NO
2
Date of announcement
2022/06/20
Time of announcement
15:55:16
Subject
Important resolutions of the Company's 2022
regular shareholders meeting.
Date of events
2022/06/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting
books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1).Approval of issuance of new shares upon capital increase out of
earnings 2021.
(2).Approval of the amendment to the Company's "Operational Procedures
for the Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:None
