Announced the resolution of the board of directors on the holding of the 2022 General Meeting of Shareholders on behalf of important subsidiaries Qun Xin CO.,LTD
· Issued by Shihlin Development Co., Ltd.
Close
Today's Information
Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO
1
Date of announcement
2022/03/03
Time of announcement
17:21:22
Subject
Announced the resolution of the board of directors
on the holding of the 2022 General Meeting of Shareholders
on behalf of important subsidiaries Qun Xin CO.,LTD
Date of events
2022/03/03
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/03
2.General shareholders' meeting date:2022/06/02
3.General shareholders' meeting location:
17th Floor, No. 8, Section 7,Shi Min Road, Taipei City.
4.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report.
(2)The Supervisors examines the 2021 final accounts audit
report.
5.Cause for convening the meeting II.Acknowledged matters:
(1)2021 Business Report and Financial Statements.
(2)2021 loss case.
6.Cause for convening the meeting III, Matters for Discussion:
Discussion to approve the lifting of non-competition
restrictions for directors.
7.Cause for convening the meeting IV.Election matters:
Re-election of directors and supervisors.
8.Cause for convening the meeting V.Other Proposals:none.
9.Cause for convening the meeting VI.Extemporary Motions:none.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:none.
