Announcement of convening 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:2022/05/31
3.Shareholders meeting location:
Office Building B2 Meeting Room
No.215 Meigang Rd., Dacun Township, Changhua Country 51545,
Taiwan (R.O.C.)
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:
i.2021 Business Report.
ii.Audit Committee's report on the review of the 2021 Financial Statements.
iii.Report of the Company's distribution of dividends to its directors
and employees in 2021.
iv.Reports of endorsements and guarantees of obligations provided to
third parties by the Company.
6.Cause for convening the meeting (2)Acknowledged matters:
i.To ratify the Company's 2021 Business Report and Financial Statements.
ii.To ratify the Company's 2021 profit distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
i.To discuss the amendment of the Company's
"Articles of Incorporation".
ii.To discuss the amendment of the Company's "Procedures
for Making Endorsements or Guarantees and Loaning of Funds".
iii.To discuss the amendment of the Company's
"Procedures for Acquisition or Disposal of Assets".
iv.To discuss the amendment of the Company's
"Rules and Procedures of the Shareholders' Meeting".
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:None.
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CST – Cheng Shin Rubber Ind. 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 07:17:06 UTC.
Cheng Shin Rubber Ind. Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of tires. The main products include radial automobile cover tires, radial truck cover tires, motorcycle cover tires, bike cover tires, inner tubes and other tires. The Company is also involved in the manufacture and sale of rubber and tire-related industrial products. The Company operates within the domestic market and to overseas markets, including the Americas, Europe, the Middle East, Africa, Asia, Australia and others.
CHENG SHIN RUBBER IND. CO., LTD. 
