Announcement of the board of directors of approved the date for convening 2022 Annual Shareholders' Meeting and related matters about Tung Kang Steel Structure Corp.
· Issued by Tung Ho Steel Enterprise Corp.
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Today's Information
Provided by: Tung Ho Steel Enterprise Corp.
SEQ_NO
3
Date of announcement
2022/02/23
Time of announcement
18:11:13
Subject
Announcement of the board of directors of approved
the date for convening 2022 Annual Shareholders' Meeting
and related matters about Tung Kang Steel Structure Corp.
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/04/28
3.Shareholders meeting location:
9F.,No.9,Sec.1,Chang'an E.Rd.,Zhongshan Dist.,Taipei City,Taiwan.
(Conference room of Tung Kang Steel Structure Corp.)
4.Cause for convening the meeting (1)Reported matters:
(1)Report on 2021 business report.
(2)Report on auditing 2021 financial statements by Supervisors.
(3)Report on 2021 remuneration of distribution for employees
and directors.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgement of the 2021 Business Report and Financial Statements.
(2)Acknowledgement of the 2021 Profit Distribution Proposal.
6.Cause for convening the meeting (3)Matters for Discussion:None.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/30
11.Book closure ending date:2022/04/28
12.Any other matters that need to be specified:
In accordance with Article 172-1 of the Company Law, it is proposed that
from 2022/03/04 to 2022/03/14 before 9:00 a.m., The company's Finance
and Accounting Department will accept proposal by paper from
shareholders holding more than 1% of the shares.
(Postal address: 6F.,No.9,Sec.1,Chang'an E.Rd.,
Zhongshan Dist.,Taipei City,Taiwan.)
