Change of number of re-elected directors (including independent directors).
· Issued by Chong Hong Development Co., Ltd
Close
Today's Information
Provided by: CHONG HONG CONSTRUCTION CO., LTD.
SEQ_NO
2
Date of announcement
2022/04/12
Time of announcement
11:55:31
Subject
Change of number of re-elected directors
(including independent directors).
Date of events
2022/04/12
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/12
2.Company name:Chong Hong Construction Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:0
5.Cause of occurrence:Change the number of re-elected directors
from 8 to 9(including 3 independent directors).
6.Countermeasures:Re-announced the number of re-elected directors
and the acceptance period.
7.Any other matters that need to be specified:
(1)The number of re-elected directors:9(including 3 independent directors).
(2)The acceptance period: 2022/04/23~2022/05/03
