Important resolutions of the BOD of USEC (on
behalf of 2022 shareholders' meeting), a major subsidiary
of CSSC.
Date of events
2022/02/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/02/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the distribution of 2021 profits Distribution:
(1) Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0.8108, and the total amount will be NT$60,000,000.
(2) Appropriations of earnings in cash dividends to shareholders
(NT$ per share):3.0892, and the total amount will be NT$228,600,000.
Ex-dividend record date ： 2022/02/25 .
The payment date is the same as the Ex-dividend record date.
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
Approved business report and financial statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
The case of issuing 6 million ordinary shares through surplus
capital increase.
Ex-rights record date ： 2022/02/25
The release date is the same as the ex-rights base date.
7.Any other matters that need to be specified:None
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China Steel Structure Co. Ltd. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 07:00:00 UTC.
CHINA STEEL STRUCTURE CO., LTD. is principally engaged in the design, processing, manufacture, installation and distribution of steel structures, as well as the provision of construction engineering services. The Company provides building steel structures, machinery bodies, steel shape structures, steel bridges and other steel products. Its products are applied in the construction of buildings, bridges, factories and power plants, as well as the manufacture of steel pipes, hot- and cold-rolled products, automobile spare parts, electronic products and others. The Company conducts its businesses in domestic and overseas markets.
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