YC INOX 2022 Annual General Shareholders' Meeting
Major Resolutions
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Adoption of
amendment of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Adoption of amendment of Procedures for Acquisition and Disposal of
Assets.
7.Any other matters that need to be specified:N/A
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Disclaimer
YC Inox Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 07:42:03 UTC.
YC Inox Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing and distribution of stainless steel products. The Companyâs primary products include stainless steel industrial pipes, stainless steel structure pipes, stainless steel thin plates, stainless steel thick plates, stainless steel angle products, stainless steel flat-rolled products and stainless steel channel section products. Its products are mainly applied in chemical, construction, food, environment protection, as well as fire fighting and telecommunication industries. The Company mainly distributes its products within domestic market and to overseas markets.
YC INOX CO.,LTD 
