Duties and functions

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

SEQ_NO

ten

announcement date

2022/02/24

Announcement time

17:31:30

Topic

 Announcement of the board resolutions of TSR in
exercising the rights and functions of the shareholders'
meeting

Date of events

2022/02/24

What item it responds to

paragraph 18

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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Sale 2020 1,622 million
58.2M
58.2M
Net result 2020 408M
14.6 million
14.6 million
Net cash 2020 127M
4.54 million
4.54 million
2020 PER ratio 20.8x
2020 performance 3.95%
Capitalization 9,547 million
342M
342M
EV / Sales 2019 5.58x
EV / Sales 2020 5.13x
# of employees
Floating 19.4%

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