Announcement of the Company’s Important Resolutions of the 2022 General Shareholders’Meeting
· Issued by Founding Construction Development Co., Ltd.
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Today's Information
Provided by: FOUNDING CONSTRUCTION DEVELOPMENT CORP.
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
13:49:58
Subject
Announcement of the Company's Important Resolutions
of the 2022 General Shareholders'Meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approval of amendments to the "Procedures for Acquisition
and Disposal of Assets"
7.Any other matters that need to be specified:None
