Announcement of the resignation of the independent
director of the company
Date of events
2022/07/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/21
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:Jui-Hsiang Huang
4.Resume of the previous position holder:Independent director of the company
5.Title and name of the new position holder:to be announced after the
by-election of the company's 2023 Annual General Meeting of Shareholders
6.Resume of the new position holder:Announcement will be made after the
by-election of the company's 2023 Annual General Meeting of Shareholders
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation due to busy personal business
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2022/06/14 to 2025/06/13
11.Effective date of the new appointment:to be announced after the by-election
of the 2023 Annual General Meeting of Shareholders
12.Turnover rate of directors of the same term:1/9
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"):None
16.Any other matters that need to be specified:
The company received the resignation letter of independent director
Jui-Hsiang Huang on 2022/07/21, and the vacancy of independent directors will
be announced after the by-election of the company's 2023 annual general
meeting of shareholders.
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Mayer Steel Pipe Corporation published this content on 21 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2022 10:03:01 UTC.
MAYER STEEL PIPE CORPORATION is a Taiwan-based company principally engaged in the manufacture, processing and sales of steel products. The Company mainly operates through three segments. The Steel segment manufactures and sells carbon steel products and stainless steel products. Its carbon steel products include black steel pipes, galvanized steel pipes, non-threaded wire steel pipes, steel pipes for general structure and carbon steel plates. Its stainless steel products include stainless steel pipes for piping, stainless steel pipes for mechanical structures and stainless steel plates, among others. The Investment segment is engaged in investment businesses. The Property Investment segment is engaged in the investment in residential properties and commercial buildings for sale and for rental. The Company operates businesses in Taiwan, Vietnam and other regions.
MAYER STEEL PIPE CORPORATION 