The Company is Scheduled to Convene the Annual Meeting of Shareholders on June 14, 2022 (Tuesday)
· Issued by Tang Eng Iron Works Co., Ltd.
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Today's Information
Provided by: Tang Eng Iron Works Co., Ltd.
SEQ_NO
3
Date of announcement
2022/02/22
Time of announcement
18:59:43
Subject
The Company is Scheduled to Convene the Annual Meeting
of Shareholders on June 14, 2022 (Tuesday)
Date of events
2022/02/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/22
2.General shareholders' meeting date:2022/06/14
3.General shareholders' meeting location:
Briefing Room, F2, Steel Rolling Building of the Company
(No.4, Yen Hai 2nd Road, Hsiao kang District, Kaohsiung)
4.Cause for convening the meeting I.Reported matters:
(1)2021 Businss Report of the Company.
(2)The Audit Committee's Review of the 2021 Final Accounts Report
of the Company.
5.Cause for convening the meeting II.Acknowledged matters:
(1)The Company's 2021 Businss Report and Financial Statements
for ratification.
(2)The Company's 2021 Profit and Loss Appropriation Proposal
for ratification.
6.Cause for convening the meeting III.Matters for Discussion:none
7.Cause for convening the meeting IV.Election matters:none
8.Cause for convening the meeting V.Other Proposals:none
9.Cause for convening the meeting VI.Extemporary Motions:none
10.Book closure starting date:2022/04/16
11.Book closure ending date:2022/06/14
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:YES
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:Announced
14.Any other matters that need to be specified:none
