The Company's Board of Directors resolved for the date of Annual General Meeting of 2022
· Issued by Shining Building Business Co. Ltd.
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Today's Information
Provided by: Shining Building Business Co.,Ltd.
SEQ_NO
2
Date of announcement
2022/03/30
Time of announcement
16:43:40
Subject
The Company's Board of Directors resolved for the date of
Annual General Meeting of 2022
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:Meeting Room of Shining, 13F., No. 88,
Boguan Rd., West Dist., Taichung City, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(a)Employees'compensation and directors'remuneration report of the year
2021
(b)Business reports of the year 2021
(c)Audit committee's review report of the year 2021
(d)Amendment of the "Corporate Social Responsibility Best Practice
Principles"of the Company
6.Cause for convening the meeting (2)Acknowledged matters:
(a)To adopt 2021 business reports and financial statements
(b)Adoption of 2021 loss off-setting of retained earnings of the Company
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Discussion on amendment of the"Operating Procedures for Acquisition or
Disposal of Assets"
(b) Discussion on amendment of the"Operating Procedures for Lending Funds to
Others"
(c) Discussion on amendment of the"Articles of Incorporation"
(d) Discussion on lifting the prohibition on the competition of new Directors
of the Company
8.Cause for convening the meeting (4)Election matters:
Re-Election of all Directors
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
(a) Period for shareholders' submission of proposals:2022/04/18~2022/04/27
(b) Location for shareholders' submission of proposals:No.408, Sec. 2, Taiwan
Blvd., Taichung City, Taiwan
(c) The results of the review of shareholders' proposals and the case of
earnings distribution will be held 40 days before the Annual General Meeting,
and the Board of Directors will make a separate announcement
