Announcement of the resolutions of the Company's 2022 Annual General Meeting of Shareholders
· Issued by Wei Chih Steel Industrial Co., Ltd.
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Today's Information
Provided by: WEI CHIH STEEL INDUSTRIAL CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/20
Time of announcement
14:09:41
Subject
Announcement of the resolutions of the Company's
2022 Annual General Meeting of Shareholders
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: Acknowledging the 2021 earnings distribution proposal
3.Important resolutions (2)Amendments to the corporate charter:
Passed the amendments to the company's "Articles of Association"
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 annual business report and financial statement.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:Passed the amendments to
the Company's "Acquisition or Disposal of Assets Handling Procedures"
7.Any other matters that need to be specified:NA
