The Company's Board of Directors resolved to
convene the 2022 Annual Regular Shareholders Meeting
Date of events
2022/03/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:No.11 Chung Lin Rd., Hsiao Kang, Kaohsiung,
Taiwan, R.O.C.(Conference Room of Recreational Center of the 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) 2021 Business Report
(2) 2021 Audit Committee's Review Report
(3) Report on 2021 employees' and directors' remuneration
(4) Report on the distribution of cash dividends in 2021
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Adoption of the 2021 Business Report and Financial Statements
(2) Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the Articles of Incorporation
(2) Amendment to the Rules of Procedure for Shareholders Meetings
(3) Amendment to the Procedures for Acquisition or Disposal of Assets.
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
The period for shareholder proposal : 2022/04/08~2022/04/19
The location for shareholder proposal : Finance department of the Company
Shareholders of this meeting can exercise their voting rights electronically.
The electronic voting period is from May 18, 2022 to June 14, 2022.
(The electronic voting platform :Taiwan Depository & Clearing Corporation)
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Sheng Yu Steel Co. Ltd. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 05:55:06 UTC.
SHENG YU STEEL CO., LTD. is a Taiwan-based company mainly engaged in the processing and distribution of steel products. The Company provides galvanized steel coils, such as aluminum-zinc coated steel coils; pre-coated galvanized steel coils, such as coated aluminum-zinc coating steel coils and others, and cold rolled steel coils, which are used in constructions, electric appliances, agriculture tools and other areas. In addition, the Company provides raw material steel coils, pickled steel coils and others. The Company distributes its products in domestic market and overseas markets, including the rest of Asia, the United States and Europe.
SHENG YU STEEL CO., LTD. 
