Additional announcement on behalf of subsidiary Taiyu Construction Co., Ltd that the Board of Director resolved for agenda of 2022 Annual General Meeting
· Issued by Shining Building Business Co. Ltd.
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Today's Information
Provided by: Shining Building Business Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/04/29
Time of announcement
16:44:47
Subject
Additional announcement on behalf of subsidiary
Taiyu Construction Co., Ltd that the Board of Director
resolved for agenda of 2022 Annual General Meeting
Date of events
2022/04/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/29
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:
Meeting Room of Taiyu, No.408, Sec. 2, Taiwan Blvd., Taichung City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(a) 2021 annual report on the distribution of employee remuneration
(b) 2021 annual business report
(c) Supervisor's Review Report on the 2021 Financial Statements.
5.Cause for convening the meeting (2)Acknowledged matters:
(a) Adoption of 2021 business report and financial statements
(b) Adoption of 2021 loss off-setting of retained earnings of the Company
6.Cause for convening the meeting (3)Matters for Discussion:
(a) Discussion of the amendments of the Company's Operating Procedures for
Lending Funds to Others
(b) Discussion on amendment of the"Articles of Incorporation"
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/01
11.Book closure ending date:2022/05/31
12.Any other matters that need to be specified:None
