Century Iron and Steel Industrial : Announcement of Matters Related to the Commencement of the 2022 Annual Shareholders’ Meeting Resolved by the Board of Directors
Provided by: Century Iron And Steel Industrial Co.,Lt
SEQ_NO
1
Date of announcement
2022/03/31
Time of announcement
17:20:41
Subject
Announcement of Matters Related to the
Commencement of the 2022 Annual Shareholders' Meeting
Resolved by the Board of Directors
Date of events
2022/03/31
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/31
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:No. 1119, Sec. 1, Zhongshan Rd.,
Guanyin Dist., Taoyuan City (The Meeting Room on 4th Floor at
our company)
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)Revised
2020 Business Report (2)Revised 2020 Audit Committee Report
(3)2021 Business Report (4)2021 Audit Committee Report (5)2021
Employee and Director/Supervisor Remuneration Distribution Report
(6)2021 Earning Distribution and Cash Dividend Report
(7)Marketable Securities Private Offering Report
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Re-edited Financial Statement and Revised Business Report of
2020 (2)Revised 2020 Earning Distribution (3)2021 Business Report
and Financial Statement (4)2021 Earning Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Revising Part of Terms of the Company's "Article of
Corporation" (2)Revising Part of Terms of the Company's
"Processing Procedure of Obtaining or Disposing Assets" (3)
Handling Private Offering of Common Stocks
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:Term for Proposal
Acceptation of the Shareholders' Meeting: 00:00 to 17:00 on
April 26th, 2022
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Disclaimer
Century Iron and Steel Industrial Co. Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 09:35:03 UTC.
CENTURY IRON AND STEEL INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the processing, manufacture, installation and distribution of steel structures and architectural components. The Company is involved in the manufacture of steel structures for building construction; construction of industrial plans and warehouses, large shopping malls, gymnasiums and parking lots; as well as the manufacture of structural bridges and incinerators, equipment type steel structures and various welded steels. The Company operates its businesses mainly in Taiwan.
Century Iron and Steel Industrial : Announcement of Matters Related to the Commencement of the 2022 Annual Shareholders’ Meeting Resolved by the Board of Directors
CENTURY IRON AND STEEL INDUSTRIAL CO.,LTD. 
