Announce the important resolutions of 2022 Annual
Shareholders'Meeting
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved earnings distribution of 2021.
3.Important resolutions (2)Amendments to the corporate charter:Approved
amendments to the Company's "Articles of Association".
4.Important resolutions (3)Business report and financial statements:Approved
the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Approved the full re-election of Directors.
(1) The list of new Directors:
Taiwan Steel Group Holding Company. Representative: Lin, Huei-Jeng
Taiwan Steel Group Holding Company. Representative: Wang, Chiung-Fen
Taiwan Steel Group Holding Company. Representative: Yan, Ching-Li
Bai Jia Yuan Investment Co., Ltd. Representative: Chen, Chi-Tai
Bai Jia Yuan Investment Co., Ltd. Representative: Wong, Chung-Chun
Bai Jia Yuan Investment Co., Ltd. Representative: Wu, Yi-Ching
Bai Jia Yuan Investment Co., Ltd. Representative: Wu, Mei-Hui
Lee, Shih-Ho
(2) The list of new Independent Directors:
Chien, Chin-Chen
Fang, Chen-Ming
Lee, Chin-Chang
6.Important resolutions (5)Any other proposals:
(1)Approved the issuance of new shares for capitalization for earnings.
(2)Approved amendments to the Company's "Rules of Procedures of
Shareholders' Meeting".
(3)Approved amendments to the Company's "Regulations Governing the
Acquisition and Disposal of Assets".
(4)It is proposed to lift the non-compete restrictions on new directors and
their representatives.
7.Any other matters that need to be specified:None.
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Chun Yu Works & Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 12:04:07 UTC.
CHUN YU WORKS & CO., LTD. is a Taiwan-based company principally engaged in the manufacture and trading of screws, screw caps and wire materials. The Companyâs products include spheroidized wires, polished wire rods, hexagonal screws, high-tension screws, screw bolts and screw caps for control torques, shear nails, screw caps for building construction, anchor bolts, carriage screws, hexagonal socket screws, socket fixed screws, nylon screw caps, stainless steel screw caps, tapping screws, chipboard screws, self drilling screws and stainless steel tapping screws, among others. The Company also provides the design and undertaking services of pollution prevention and sewage treatment equipment. The Company is also engaged in investment businesses and the manufacture and trading of machineries through its subsidiaries.
CHUN YU WORKS & CO., LTD. 