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Statement
| 1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:2F., No. 6, Section 3, Minsheng East Road,
Taipei,Taiwan ,R.O.C. Courtyard by Marriott Taipei Downtown (Lily
Conference Hall)
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) 2021 Business Report
(2) Audit Committee's Review Report
(3) 2021 Compensation Report for Employees and Directors
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:none
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1) The earnings distribution plan will be announced 40 days prior to
the shareholders' meeting after approved by the board meeting.
(2)According to the Article 172-1 of the Company Act, if shareholders
with over 1% holding would like to propose at the shareholders'
meeting, the Company will receive such propositions from 2022/04/08
to 2022/04/18. The address of proposition receiving office: 2F., No.
218, Sec. 2, Dunhua S. Rd., Taipei, Taiwan (R.O.C.)(Stock
Registration Office of Cathay Real Estate Development Co., Ltd.) ;or
receive by Email :cape0301@cathay-red.com.tw.
(3)The shareholders could choose to vote electronically , and could log
on to TDCC website to vote from 2022/05/18 to 2022/06/14.(website:
https://www.stockvote.com.tw) |
