The board of directors passed the resolution of the authorization for the land development project
· Issued by Hiyes International Co., Ltd.
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Today's Information
Provided by: Hiyes International Co., Ltd.
SEQ_NO
2
Date of announcement
2022/01/21
Time of announcement
17:02:08
Subject
The board of directors passed the resolution of
the authorization for the land development project
Date of events
2022/01/21
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/01/21
2.Company name:Hiyes International Co., Ltd.
3.Relationship to the Company (please enter ��head office�� or
��subsidiaries��):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
For the future business expansion and profit growth, the board of directors
authorize the Chairman of NT$2,500,000,000 quota for the land development
projects.
The authorization quota includes land purchase, property bid participation
and related processes in accordance with ��The Procedure of Acquisition or
Disposal of Assets��. And the Chairman should update the execution to the
board of directors in the board meetings.
6.Countermeasures:None
7.Any other matters that need to be specified:None
