Announced on behalf of the subsidiary (Hongxin Construction Co., Ltd.) to hold the 2022 general meeting of shareholders.
· Issued by Chong Hong Development Co., Ltd
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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.
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
