Lucky Cement Co., Ltd.TWSE: 1108

Lucky Cement Announce the cancellation of resolution about cooperating joint construction and separate saling house at Keelung City with the subsidiary Dasheng Enterprise

· Issued by Lucky Cement Co., Ltd.
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Today's Information

Provided by: LUCKY CEMENT CO.
SEQ_NO 3 Date of announcement 2022/03/09 Time of announcement 20:33:33
Subject
 Announce the cancellation of resolution about
cooperating joint construction and separate saling house
at Keelung City with the subsidiary Dasheng Enterprise
Date of events 2022/03/09 To which item it meets paragraph 20
Statement
1.Date of occurrence of the event:2022/03/09
2.Date of the original announcement and reporting:2014/05/08
3.Summary of the content originally announced and reported:
The company originally made the resolution of the cooperating
construct case with its subsidiary Dasheng Enterprise on 8
May 2014.
4.Reason for change and its main content:
Dasheng Enterprise aleady sing the contruct to execute this
land today. Therefore this case is canceled.
5.Effect on the Company's finance and business after the change:
None
6.Any other matters that need to be specified:
It will be repirted in the bosrd meeting on 30 Mar 2022.

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