Important resolutions of 2022 regular
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:Ratification of the Proposal for 2021 Deficit Compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the Company ARTICLES OF INCORPORATION.
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of 15 directors for 18 th (including 3 independent directors),
elected directors:
Directors:
Representatives of MOEA:
Cheng,Wen-Lon;Wei,Cheng-Tzu;Li,Guo-Ji;Huang,Jih-Chin;
Representatives of National Development Fund, Executive Yuan:
Wu,Wen-Kuei;Lin,Chih-Lung;Wang,Chau-Chang;Mao,Zhen-Tai;
Yao-Hwa Co., Ltd Management Commission;
Representatives of National Defense Industrial Developmengt Fundation:
Fang,Mao-Hung;
CPC Corporation, Taiwan;
CSBC Union;
Independent directors:
Lin,Hui-Jeng;Lieu,Der-Ming;Chen,Chih-Yang.
6.Important resolutions (5)Any other proposals:
(1)Amendment to the "Rules of procedure for shareholders' meetings".
(2)Proposal of Release the Prohibition on Directors from Participation in
Competitive Business.
(3)Amendment to the "Procedures for Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None
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Disclaimer
CSBC Corporation Taiwan 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 09:14:05 UTC.
CSBC Corporation, Taiwan is a Taiwan-based company principally engaged in the building and maintenance of ships and vessels. The Company operates its shipbuilding businesses, which provides commercial ships and work vessels. Its commercial ships and work vessels include crude oil tankers, oil product tankers, mineral oil tankers, coal carriers, mineral ore carriers, chemical vessels, bulk carriers, container vessels, deck cargo carriers, gas carriers, automobile carriers, cement carriers, tugboats and floating docks. The Company is also engaged in the manufacture of machineries. The Company operates its business within domestic market and to overseas markets.
CSBC CORPORATION 