Yieh Hsing announces the decisions of the 2022
stockholders'meeting.
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approve the Acknowledgement of the company's 2021 earnings
distribution case.
3.Important resolutions (2)Amendments to the corporate charter:Approve the
Discussion of the company's "Articles of Incorporation" revision Case.
4.Important resolutions (3)Business report and financial statements:Approve
the Acknowledgement of 2021 Financial Statements Case.
5.Important resolutions (4)Elections for board of directors and
supervisors:none
6.Important resolutions (5)Any other proposals:
(1)Approve the Discussion of the Company's"Procedure of Acquisition
or Disposal of Assets" revision case.
(2)Approve the Discussion of the Company's " Regulations Governing
the Election of Directors" revision case.
7.Any other matters that need to be specified:none
Attachments
Original Link
Original Document
Permalink
Disclaimer
Yieh Hsing Enterprise Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:14:02 UTC.
YIEH HSING ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of stainless steel wires and carbon steel wires. The main products of the Company include stainless steel wires, carbon steel wires, alloy steel wires, free-cutting steel wires, steel bars and straight bars, among others. Its products are applied in the manufacture of screws, screw caps, small scale hand tools and springs, among others. The Company operates businesses in Taiwan, the United States, Southeast Asia, Northeast Asia and Europe, among others.
YIEH HSING ENTERPRISE CO., LTD. 
