Announcement of the board resolutions of TSR in exercising the rights and functions of the shareholders' meeting
· Issued by Taiwan Steel Union Co., Ltd.
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Today's Information
Provided by: TAIWAN STEEL UNION CO., LTD
SEQ_NO
10
Date of announcement
2022/02/24
Time of announcement
17:31:30
Subject
Announcement of the board resolutions of TSR in
exercising the rights and functions of the shareholders'
meeting
Date of events
2022/02/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/02/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Endorsed 2021 deficit compensation plan
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Endorsed 2021 Business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of Chairperson
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:
Pursuant to the Company Act, the functional duties and power of
the shareholders'meeting shall be exercised by the board of directors.
