Shareholders' meeting has approved to release
the Directors from non-competition restrictions.
Date of events
2022/06/24
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Min-Hsiung Liu, Director of the Board
(2)Kuei-Sung Tseng, Director of the Board
(3)Wen-Chou Li, Director of the Board
3.Items of competitive conduct in which the director is permitted to engage:
(1)Min-Hsiung Liu: Director of CSC Steel Sdn. Bhd.,
Director of CSC Steel Holdings Bhd.
(2)Kuei-Sung Tseng: Chairman of CSCI Steel Corporation India Private Limited.
(3)Wen-Chou Li: Assistant Vice President of Commercial Division,
China Steel Corporation
4.Period of permission to engage in the competitive conduct:
During the term of being the director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution was adopted by a large majority of two thirds of the voting
powers of the shareholders present at a shareholders' meeting who present
a half of the total number of issued shares.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
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.
Chung Hung Steel Corp is a Taiwan-based company principally engaged in the manufacture and sales of steel products. The products of the Company include hot rolled steel coils, cold rolled steel coils, galvanized steel coils and steel pipes. Its products are applied in hardware, steel structure engineering, electric products, furniture, construction materials automobile industry and transportation business. The Company operates businesses in Mainland China, Japan, South Korea, Southeast Asia, South Asia, Middle East, Australia, Europe and America.
CHUNG HUNG STEEL CORPORATION 
