Important resolutions of the Company's 2022
regular shareholders meeting.
Date of events
2022/06/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting
books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1).Approval of issuance of new shares upon capital increase out of
earnings 2021.
(2).Approval of the amendment to the Company's "Operational Procedures
for the Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:None
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TA CHEN Stainless Pipe Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 08:13:08 UTC.
TA CHEN STAINLESS PIPE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of stainless steel products. The Company's main products include stainless steel pipes, stainless steel welded pipe fittings, stainless steel coils, stainless steel cutting and processing products, steel belts, pipe joints, flange, valves and fasteners. In addition, The Company is also engaged in the manufacture and sales of screws and nuts. The Company's mainly distributes its products to the overseas markets.
TA CHEN STAINLESS PIPE CO., LTD. 
