Announcement on matters related to the resolution of the Board of Directors of the Company to hold the 2022 Annual General Shareholders’Meeting
· Issued by Sunfon Construction Co., Ltd.
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Today's Information
Provided by: SUNFON CONSTRUCTION CO., LTD.
SEQ_NO
1
Date of announcement
2022/03/08
Time of announcement
16:58:48
Subject
Announcement on matters related to the resolution
of the Board of Directors of the Company to hold the
2022 Annual General Shareholders'Meeting
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/08
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:PRIMASIA
CONFERENCE & BUSINESS CENTER 2F,No.99,Fuxing N.Rd.,
Songshan Dist.,Taipei City, Taiwan (Room208)
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 I.Reported matters:
1.2021 Annual Business Status Report
2.2021 Annual Audit Committee Review Report
3.2021 Annual Report on Remuneration Distribution
for Employees, Directors and Supervisors.
6.Cause for convening the meeting II.Acknowledged matters:
1.2021 Annual Business Report and Financial Statement
Recognition Case
2.2021 Annual Surplus Distribution Proposal
7.Cause for convening the meeting III.Matters for Discussion:
1. Surplus and capital reserve increase capital issue
new shares
2.Amendment of the Articles of Association
3.Revise the procedures for acquiring or disposing of assets
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/03/28
12.Book closure ending date:2022/05/26
13.Any other matters that need to be specified:None
