Taiwan Steel Union: Announcement of the resolutions of the board of directors of TSR in the exercise of the rights and functions of the shareholders’ meeting
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Supplied by: TAIWAN STEEL UNION CO., LTD |
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SEQ_NO |
ten |
announcement date |
2022/02/24 |
Announcement time |
17:31:30 |
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Topic |
Announcement of the board resolutions of TSR in exercising the rights and functions of the shareholders' meeting |
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Date of events |
2022/02/24 |
What item it responds to |
paragraph 18 |
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Declaration |
1.Date of the shareholders meeting:2022/02/24 2.Important resolutions (1)Profit distribution/ deficit compensation:Endorsed 2021 deficit compensation plan 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Endorsed 2021 Business report and financial statements 5.Important resolutions (4)Elections for board of directors and supervisors:Election of Chairperson 6.Important resolutions (5)Any other proposals:None 7.Any other matters that need to be specified: Pursuant to the Company Act, the functional duties and power of the shareholders'meeting shall be exercised by the board of directors. |
Warning
Taiwan Steel Union Co. Ltd. published this content on February 24, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on February 24, 2022 09:41:05 UTC.
Public now 2022
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Evolution of the income statement
