Today's Information

Provided by: CHUNG HUNG STEEL CORPORATION
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 16:29:25
Subject 
 Important resolutions of 2022 regular
shareholders' meeting.
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To approve the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:No.
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and Financial Report.
5.Important resolutions (4)Elections for board of directors and
  supervisors:No.
6.Important resolutions (5)Any other proposals:
(1)Approval on amendments to the Company's Procedures for the Acquisition
or Disposal of Assets.
(2)Approval on amendments to the Company's Procedures for Extending Loans
to Others.
(3)Approval of the removal of the non-compete clause for Mr. Min-Hsiung Liu,
Mr.Kuei-Sung Tseng and Mr.Wen-Chou Li.
7.Any other matters that need to be specified:No.

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Chung Hung Steel Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 08:35:04 UTC.