The Subsidiary,Chang Ji Construction Co.,Ltd.,announces 2022 Regular Shareholder's Meeting
· Issued by Apex Science & Engineering Corp.
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Today's Information
Provided by: APEX SCIENCE & ENGINEERING CORP.
SEQ_NO
4
Date of announcement
2022/03/24
Time of announcement
18:02:10
Subject
The Subsidiary,Chang Ji Construction Co.,Ltd.,announces
2022 Regular Shareholder's Meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:4F,.NO.112,Shin-Min St.,Chungho Dist
,New Taipei City
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report
(2)2021 Supervisory Committee's review of the 2021 annual final accounting
books and statements.
(3)2021 Remuneration Distribution to directors/supervisors and employees.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Proposal of 2021 Business Report and Financial Statements.
(2)Proposal of 2021 Profit Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
Amendments content of to Company's "Proedures for Asset Acquisition
& Disposal"
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:2022/05/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:None
