05/23/2022 | Press release | Distributed by Public on 05/22/2022 21:41
Today's Information |
Provided by: CHONG HONG CONSTRUCTION CO., LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/23 | Time of announcement | 11:36:46 |
Subject |
Announced on behalf of the subsidiary (Hongxin Construction Co., Ltd.) to hold the 2022 general meeting of shareholders. |
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Date of events | 2022/05/23 | To which item it meets | paragraph 17 | ||
Statement |
1.Date of the board of directors' resolution:2022/05/23 2.Shareholders meeting date:2022/06/27 3.Shareholders meeting location:No. 3, 11th Floor, No. 30, Beiping East Road, Taipei City. 4.Cause for convening the meeting (1)Reported matters: (I)2021 Business Report (II)2021 Audit Report by the Audit Committee 5.Cause for convening the meeting (2)Acknowledged matters: (I)2021 Business Report and Financial Report (II)2021 Annual Profit Distribution Table 6.Cause for convening the meeting (3)Matters for Discussion:None 7.Cause for convening the meeting (4)Election matters:None 8.Cause for convening the meeting (5)Other Proposals:None 9.Cause for convening the meeting (6)Extemporary Motions:None 10.Book closure starting date:2022/05/29 11.Book closure ending date:2022/06/27 12.Any other matters that need to be specified:None |