DACIN important resolutions of the Year 2022 shareholders' meeting.
· Issued by Da-cin Construction Co., Ltd.
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Today's Information
Provided by: DA-CIN CONSTRUCTION CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
17:18:31
Subject
DACIN important resolutions of the Year 2022
shareholders' meeting.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the 2021 Retained Earnings
Distribution Plan. (Cash NT$2.5 per share)
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(a)Approval the amendments to the"Procedures for Assets
Acquisition and Disposal."
7.Any other matters that need to be specified:
On-site vote counting revealed misplacement, for voting results, please
refer to the "Announcement on Resolutions of the Shareholders' Meeting"
