Announcement of Board of Directors resolution to convene 2022 general shareholders meeting
· Issued by Southeast Cement Co. Ltd.
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Today's Information
Provided by: SOUTHEAST CEMENT CO.,LTD.
SEQ_NO
5
Date of announcement
2022/03/15
Time of announcement
17:23:53
Subject
Announcement of Board of Directors resolution to
convene 2022 general shareholders meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/28
3.Shareholders meeting location:B1F., No.21, Wufu 3rd Rd., Qianjin Dist.,
Kaohsiung City
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:
（1）2021 Business Report
（2）Audit Committee's Review Report on the 2021 Financial Statements
（3）2021 distribution of remunerationfor employees and directors
6.Cause for convening the meeting (2)Acknowledged matters:
（1）Adoption of the 2021 Financial Statements
（2）Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
（1）Amendment to the Operational procedures for Acquisition and Disposal of
Assets
（2）Amendment to the Company's Corporate Charter (Articles of Incorporation)
（3）Amendment to the Rules of Procedure for Shareholder Meetings
8.Cause for convening the meeting (4)Election matters:None
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:2022/04/30
12.Book closure ending date:2022/06/28
13.Any other matters that need to be specified:It is proposed that the period
for receiving proposals from shareholders at the Company's 2022 general
shareholders meeting shall be from April 23, 2022 to May 3, 2022 from 9:00
a.m. to 5:00 p.m. daily.(On-site or by mail delivery must be made within
the acceptance period only).The location to receive any such proposal will
be the Southeast Cement Corp.Board of Finance Department.address:B1F., No.21,
Wufu 3rd Rd., Qianjin Dist.,Kaohsiung City
