The Board of Directors' Resolution on convention of 2022 Annual General Shareholders' Meeting.
· Issued by Prince Housing & Development Corp.
Close
Today's Information
Provided by: Prince Housing & Development Corp.
SEQ_NO
9
Date of announcement
2022/03/04
Time of announcement
13:54:31
Subject
The Board of Directors' Resolution on
convention of 2022 Annual General Shareholders' Meeting.
Date of events
2022/03/04
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution: 2022/03/04
2.Shareholders meeting date: 2022/06/17
3.Shareholders meeting location:
Large Conference Hall, 1st Floor, The Labor Recreation Center,
No.261, Nanmen Rd., South District, Tainan City.
4.Cause for convening the meeting (1)Reported matters:
(a) The 2021 Business Report.
(b) The Audit Committee's Review Report on the 2021 Financial Statements.
(c) The status of 2021 Endorsements and Guarantees.
(d) The status of 2021 Loaning of Funds to Others.
(e) The status of issuing corporate bonds.
(f) 2021 Employees Bonus and Directors Remuneration Report.
(g) Others.
5.Cause for convening the meeting (2)Acknowledged matters:
(a) The 2021 Business Report and Financial Statements.
(b) 2021 Earnings Distribution.
6.Cause for convening the meeting (3)Matters for Discussion: None.
7.Cause for convening the meeting (4)Election matters:
(a) Full re-election of the Board of Directors.
8.Cause for convening the meeting (5)Other Proposals:
(a) Proposal of releasing Directors from non-competition restrictions
according to Article 209 of the Company Act.
9.Cause for convening the meeting (6)Extemporary Motions: None.
10.Book closure starting date: 2022/04/19
11.Book closure ending date: 2022/06/17
12.Any other matters that need to be specified: None.
