The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (additional matters)
· Issued by Huaku Development Co., Ltd.
Close
Today's Information
Provided by: HUAKU DEVELOPMENT CO., LTD.
SEQ_NO
1
Date of announcement
2022/04/13
Time of announcement
14:23:29
Subject
The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting
(additional matters)
Date of events
2022/04/13
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/13
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:No. 2, Songshou Road, Xinyi
District,Taipei City,110
(The Residence Two on the 1st floor of the Grand Hyatt Taipei)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(I)2021 Business Report
(II)2021 Audit Report by the Audit Committee
(III)Report on 2021 remuneration distribution for employees and directors
(IV)2021 Distribution of Profits
6.Cause for convening the meeting (2)Acknowledged matters:
(I)2021 Business Report and Financial Report
(II)2021 Annual Profit Distribution Table
7.Cause for convening the meeting (3)Matters for Discussion:
(I)Amendment to Articles of Incorporation
(II)Amendment to Rules for Shareholders' Meeting (additional matters)
(III)Amendment to Procedures for the Acquisition or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:None
