Chia Hsin Cement To announce on behalf of its subsidiary Chia Pei Int'l Corp. the Board Meeting’s resolution to convene the General Shareholders' Meeting
· Issued by Chia Hsin Cement Corporation
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Today's Information
Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO
2
Date of announcement
2022/03/15
Time of announcement
14:50:42
Subject
To announce on behalf of its subsidiary Chia
Pei Int'l Corp. the Board Meeting's resolution to
convene the General Shareholders' Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
2F, No. 96, ZhongShan N. Rd., Sec. 2, Taipei, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1)To report 2021 Employees' and Directors' Compensation
(2)To report 2021 Business and Financial Statements
(3)To report the supervisor's review of 2021
Business and Financial Statements
(4)Other matters
5.Cause for convening the meeting (2)Acknowledged matters:
(1)To approve 2021 Business and Financial Statements
(2)To approve 2021 Earnings Distribution
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:2022/04/28
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
In accordance with Company Law Article 128-1, a company limited by
shares which is organized by a single corporate shareholder,
the functional duties and power of the shareholders'meeting of such
company shall be exercised by its board of directors.
