Important resolutions of the Company's 2022
Annual Shareholders' Meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the 2021 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the proposed amendments to the Company's "Articles of
Incorporation"
4.Important resolutions (3)Business report and financial statements:
Acknowledged the Company's 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 of the proposed amendments of "the Company's Operational
Procedures for Making Endorsements/Guarantees and Loaning Funds
to Others".
(2)approved of the Amendment to the "Procedures for the
Acquisition and Disposal of Assets"
(3)approved of the Amendments to the "Rules and Procedures
of the Shareholder's Meeting".
7.Any other matters that need to be specified:None.
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CST – Cheng Shin Rubber Ind. Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:29:06 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. 
