Announced that the Board of Directors of the
Company has resolved to convene the 2022 Ordinary
Meeting of Shareholders
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:No. 222 Industrial Road,
Madou District,Tainan City
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)2021 Annual Sales Report.
(2)The Audit Committee reviews the 2021 Annual Accounts
Book Report.
(3)The Company's accumulated losses amounted to one-half
of the paid-up capital.
(4)Formulate the Company's Integrity Business Code and
Integrity Business Operation Procedures and Conduct
Guidelines Report.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Recognition of the Company's 2021 annual business
report and financial report.
(2)Acknowledge the Company's 2021 annual loss allowance.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amend some of the articles of association of the Company.
(2)Amend some of the provisions of the Company's Procedures
for Handling The Acquisition or Disposal of Assets.
(3)Lifting the non-compete restriction on directors of
the Company.
8.Cause for convening the meeting (4)Election matters:
One seat for independent directors is elected by-election
9.Cause for convening the meeting (5)Other Proposals:no.
10.Cause for convening the meeting (6)Extemporary Motions:no.
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:no.
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CSSSC – Chien Shing Stainless Steel Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 06:55:09 UTC.
Chien Shing Stainless Steel Co Ltd is a Taiwan-based company that is primarily engaged in the processing and distribution of cold-rolled stainless steel coils. The Company's products mainly include 304 series stainless steel coils. The Company's products are used in building exteriors, beer barrels, freezing pipes, acid production equipment, sprinklers, rain shields, liquid oxygen tanks and others. The Company distributes its products to domestic and foreign markets.
CHIEN SHING STAINLESS STEEL CO., LTD. 
