Lucky Cement Corporation

05/10/2022 | Press release | Distributed by Public on 05/10/2022 04:36

Announcement that the board of directors of the Company will hold the 2022 general shareholders'meeting(Adding)

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Provided by: LUCKY CEMENT CO.
SEQ_NO 2 Date of announcement 2022/05/10 Time of announcement 18:31:57
Subject
 Announcement that the board of directors of the Company
will hold the 2022 general shareholders'meeting(Adding)
Date of events 2022/05/10 To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/10
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:5F International Conference Hall,
 Multifunction Building, Takming University of Science and Technology,
 No. 56, Sec. 1, Huanshan Rd., Neihu Dist., Taipei City
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:
 (A)2021 business report and financial Report
 (B)Audit Committee's review report of 2021 annual final accounting books
     and statements.
 (C)Report on the distribution of remuneration for employees and directors
     of 2021
 (D)Other report Items.
6.Cause for convening the meeting (2)Acknowledged matters:
 (A)Adoption of the 2021 business report and financial Statements.
 (B)Adoption of the proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
 (A)Amendment of the "Articles of Incorporation".
 (B)Amendment of the "Rules of Procedure for Shareholders Meetings".
 (C)Amendment of the "Handling Procedures for Acquisition or
     Disposal of Assets".
 (D)The removal and approval of the non-compete clauses for the Directors
     and the institutional investors they represent.
8.Cause for convening the meeting (4)Election matters:
  Election of new directors.
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:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:
 (1)Acceptance of shareholder proposal and candidate list:
    In accordance with Article 172-1 and 192-1 of the Company Act,
    shareholders who holds more than 1% of total outstanding shares
    are entitled to submit the proposals and the candidate list for
    Director. Period of receiving proposals is from 25th April 2022
    to 17pm 5th May 2022. The proposal shall be limited under 300
    words including punctuation.
    The place where accepted the proposal: LUCKY CEMENT CO.
    (Corporate Governance)
    14F., NO.237, Songjiang Rd., Taipei City. Taiwan.