06/23/2022 | Press release | Distributed by Public on 06/23/2022 00:04
Today's Information |
Provided by: KAO HSING CHANG IRON & STEEL CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/23 | Time of announcement | 13:55:13 |
Subject |
Announcement of the resolutions of the Company's 2022 general shareholders' meeting |
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Date of events | 2022/06/23 | To which item it meets | paragraph 18 | ||
Statement |
1.Date of the shareholders meeting:2022/06/23 2.Important resolutions (1)Profit distribution/ deficit compensation:Recognition of the Company's 2021 profit distribution plan. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Recognition of the 2021 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: (1) Approved the amendment to the "Procedures for the Acquisition or Disposal of Assets". (2) Approved the amendment to the "Procedures for Endorsements/Guarantees". 7.Any other matters that need to be specified:None. |