The Board resolved to convene the 2022 Annual
General Shareholders' Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:NO.100, TAPAO ST., KANGSHAN DIST., KAOHSIUNG
CITY , TAIWAN.
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:
(1)The 2021 business report.
(2)Audit Committee's Review Report for the year of 2021.
(3)The directors and employees bonus of 2021.
(4)Report on Endoresements and Gurantees in 2021.
(5)Report on 2021 cash dividend earnings distribution.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The 2021 business report and financial statements.
(2)Earnings distribution of 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)The issuance of new shares for capitalization for earnings.
(2)Amendments to the Company's "Articles of Association".
(3)Amendments to the Company's "Rules of Procedures of Shareholders'
Meeting".
(4)Amendments to the Company's "Regulations Governing the Acquisition and
Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:Full re-election of
directors.
9.Cause for convening the meeting (5)Other Proposals:It is proposed to lift
the non-compete restrictions on new directors and their representatives.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:For other matters related to
the convening of the shareholders' meeting, please refer to the announcement
of the company holding the ordinary shareholders' meeting.
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Chun Yu Works & Co. Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:12:43 UTC.
CHUN YU WORKS & CO., LTD. is a Taiwan-based company principally engaged in the manufacture and trading of screws, screw caps and wire materials. The Companyâs products include spheroidized wires, polished wire rods, hexagonal screws, high-tension screws, screw bolts and screw caps for control torques, shear nails, screw caps for building construction, anchor bolts, carriage screws, hexagonal socket screws, socket fixed screws, nylon screw caps, stainless steel screw caps, tapping screws, chipboard screws, self drilling screws and stainless steel tapping screws, among others. The Company also provides the design and undertaking services of pollution prevention and sewage treatment equipment. The Company is also engaged in investment businesses and the manufacture and trading of machineries through its subsidiaries.
CHUN YU WORKS & CO., LTD. 
