The Board of Directors of the Company has resolved to hold the 2022 General Meeting of Shareholders
· Issued by LongDa Construction & Development Corporation
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Today's Information
Provided by: LongDa Construction & Development Corporation
SEQ_NO
5
Date of announcement
2022/03/17
Time of announcement
17:32:20
Subject
The Board of Directors of the Company has resolved to
hold the 2022 General Meeting of Shareholders
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/07
3.Shareholders meeting location:Room 2, F26, No. 6 Minquan Second Road,
Qianzhen District,Kaohsiung City
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:
a.2021 Business Report
b.The Audit Committee's review report on the Company's statements for 2021
c.Distribution of employee remunerations and director remunerations in 2021
d.2021 earnings distribution proposaland Cash Dividend Status Report
e.Report The First Issuance of the Secured Ordinary Corporate Bonds in 2021
6.Cause for convening the meeting (2)Acknowledged matters:
a.2021 Business Report and Financial Statement
b.2021 earnings distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
a.Amendment to some provisions of the "Articles of Incorporation"
b.Amendment to some provisions of the "Procedures for 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:2022/04/09
12.Book closure ending date:2022/06/07
13.Any other matters that need to be specified:
(1) Time of Shareholders' Meeting: 10:30 am on Tuesday, June 7, 2022
(2) Period for acceptance of shareholders' proposals:
From April 1, 2022(Friday) to April 11, 2022(Monday)
(3) Place for acceptance of shareholders' proposals: The Company
(Room 1, F18, No. 380 Minquan Second Road, Qianzhen District,
Kaohsiung City)
