The board of directors
decided the day for the 2022 stockholders'meeting .
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
No. 38, Dazhai St.,Zihe Vil.,Ziguan Dist., Kaohsiung City
Zihe Community Center.
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)The report of the operation of 2021
(2)The Auditing Committee audits the final financial statement
of 2021.
(3)The report on the remuneration of the emplyees and
directors for 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Approve the final financial statement for 2021.
(2)Approve the distribution of retained earnings for 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Proposal on Modifying the
"Rules of Procedure for Corporate Charter"
(2)Proposal on Modifying the
"Procedures for Acquisition and Disposal of Assets"
(3)Proposal on Modifying the
"Regulations Governing the Election of Directors"
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:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
(1)Yieh Hsing will take the proposals from stockholders from
April 15 to April 25 of 2022.
(2)The venue for taking care of stockholders' proposals is the
Dept of Treasury of Yieh Hsing.
(3)Address:NO.369, BAOMI RD., BAIMI VILLAGE, GANGSHAN DIST.,
KAOHSIUNG CITY 82053, TAIWAN (R.O.C.)
(4)Tel No.:(07)611-1111ex530
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Yieh Hsing Enterprise Co. Ltd. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 12:51:09 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. 