Announcement on behalf of major subsidiary Taiyu Construction Co., Ltd for the resolutuons of 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
2022/05/31
Time of announcement
16:23:48
Subject
Announcement on behalf of major subsidiary Taiyu
Construction Co., Ltd for the resolutuons of Annual
General Meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratified the Company's 2021 Loss Appropriation Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments of part articles of the Company's
"Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Ratified the Company's 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Approved the amendments of part articles of the Company's Operating
Procedures for Lending Funds to Others
7.Any other matters that need to be specified:None
