The Company's Board of Directors resolved to convene
the 2022 Annual General Shareholders Meeting.
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No. 236, Bade Section, Shengting Road, Longtan District, Taoyuan City
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report
(2) 2021 Financial Report
(3) Audit Committee's review of the 2021 annual final accounting books
and statements.
(4) Report on 2021 employees' and directors' remuneration.
(5) Distribution of Cash Dividends from 2021 Earnings.
(6) Other announcements.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Acknowledgment of the 2021 annual final accounting books and statements.
(2) Acknowledgment of 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Discussion of Amendments to the Company's "Articles of Incorporation ".
(2) Discussion of Amendments to the Company's "Procedures for Asset
Acquisition & Disposal".
8.Cause for convening the meeting (4)Election matters:
Election of new directors and independent directors.
9.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition restrictions for
directors of the Company.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:None
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Disclaimer
Chun Yuan Steel Industry Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 10:47:01 UTC.
CHUN YUAN STEEL INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of steel plates and related products. The Companyâs products include steel plates, special steel materials, silicon steel sheets, storage equipment and section steels. The Company operates through six segments. Construction segment is engaged in the construction engineering of buildings, factories and bridges. The First segment manufactures, processes and sells hot rolled and cold rolled steel plates. The Second segment manufactures and sells special steel materials and storage equipment. Qingdao Chun Yuan segment manufactures and sells mechanical and electrical components and other metal products. Shanghai Hua Teng segment manufactures, processes and sells silicon steel sheets. Shenzhen Chun Yuan segment manufactures and sells transformer components, rotors and stators, among others.
CHUN YUAN STEEL INDUSTRY CO., LTD. 
