TSU Board of Directors approved the convening of the 2022 Annual 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
3
Date of announcement
2022/02/24
Time of announcement
17:17:24
Subject
TSU Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/02/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:EVERGREEN LAUREL HOTEL B2F Laurel Ballroom
(No. 666, Sec. 2 Taiwan Boulevard, Taichung City)
4.Cause for convening the meeting (1)Reported matters:
a.To report the business of 2021
b.To report 2021 employees' profit sharing and directors'
compensation
c.Audit Committee's review report
d.To report 2021 cash dividend distribution
5.Cause for convening the meeting (2)Acknowledged matters:
a.2021 Business Report and Financial Statements
b.2021 Earnings distribution plan
6.Cause for convening the meeting (3)Matters for Discussion:
a.Amendments on part of "Procedures for Asset Acquisition and Disposal"
7.Cause for convening the meeting (4)Election matters:
Election of new directors(including Independent Directors).
8.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition restrictions
for directors(including Independent Directors).
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Any other matters that need to be specified:None
