Announced the Company's 2022 Ordinary Shareholders'
Meeting to elect an independent director by-election
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent Director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:Hsiao,Jin-Chuan
6.Resume of the new position holder:
retired as an assistant general manager of SinoPac
Securities,Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election
9.Number of shares held by the new position holder when elected:0 shares
10.Original term (from __________ to __________):2021/08/12-2024/08/11
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Disclaimer
CSSSC – Chien Shing Stainless Steel Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:42:00 UTC.
Chien Shing Stainless Steel Co Ltd is a Taiwan-based company that is primarily engaged in the processing and distribution of cold-rolled stainless steel coils. The Company's products mainly include 304 series stainless steel coils. The Company's products are used in building exteriors, beer barrels, freezing pipes, acid production equipment, sprinklers, rain shields, liquid oxygen tanks and others. The Company distributes its products to domestic and foreign markets.
CHIEN SHING STAINLESS STEEL CO., LTD. 
