Huaku Development Announce important resolutions of the company's board of directors
· Issued by Huaku Development Co., Ltd.
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Today's Information
Provided by: HUAKU DEVELOPMENT CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
15:38:28
Subject
Announce important resolutions of the company's
board of directors
Date of events
2022/06/22
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event: 2022/06/22
2.Company name: Huaku Development Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): Head office
4.Reciprocal shareholding ratios: NA
5.Cause of occurrence: The board of directors of the company has resolved
to authorize the chairman of the board of directors to handle related
matters when the total transaction amount of sales of "Huaku Trade and
Finance Center", "Huaku Central Landmark" project to a single object
does not exceed NT$3 billion
6.Countermeasures: None
7.Any other matters that need to be specified: None
