Announcement of Kuo Yang convening the 2022 Annual General Shareholders' Meeting
· Issued by Kuo Yang Construction Co., Ltd.
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Today's Information
Provided by: KUO YANG CONSTRUCTION CO.,LTD
SEQ_NO
1
Date of announcement
2022/03/21
Time of announcement
17:24:17
Subject
Announcement of Kuo Yang convening the 2022
Annual General Shareholders' Meeting
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
Time: 9:00 a.m. June 17, 2022 (Friday)
Location: Triumph Hall, 7F, No. 20, Sec. 1, Changsha Street,
Zhongzheng District, Taipei City, Taiwan (Taipei Hero House)
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)The Audit Committee's Audit Report on the
2021 Financial Report.
(III)Report on the Company's distribution of
2021 remuneration to employees and Directors.
(IV)Report on the Company's distribution of cash
dividends from 2020 earnings.
6.Cause for convening the meeting (2)Acknowledged matters:
(I) 2021 Business Report and Financial Statements.
(II)2021 earnings distribution proposa.
7.Cause for convening the meeting (3)Matters for Discussion:
(I)The amendment to the Articles of Incorporation.
(II)The amendment to the Procedures of 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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:None
