Announcement about the important resolutions of the 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
2022/01/19
Time of announcement
15:44:02
Subject
Announcement about the important resolutions of
the board of directors
Date of events
2022/01/19
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event: 2022/01/19
2.Company name: Huaku
3.Relationship to the Company (please enter ��head office�� or
��subsidiaries��): head office
4.Reciprocal shareholding ratios: NA
5.Cause of occurrence: in response to the 2022 land development plan, the
board of directors authorized the chairman to handle all matters related
to land development in all regions of Taiwan within NT$ 5 billion
6.Countermeasures: none
7.Any other matters that need to be specified: none
