Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
No.1-20, Yuandong Road, Yuanzhang Township, Yunlin
County (Sunny Friend conference room)
4.Cause for convening the meeting (1)Reported matters:
a.2021 Business Report
b.Audit committee' Review Report on 2021 Financial Statements
c.Employees/Directors' compensation for 2021
d.2021 earnings appropriation and cash dividends
5.Cause for convening the meeting (2)Acknowledged matters:
a.To accept 2021 Business Report and Financial Statements
b.Appropriation of 2021 Earnings
6.Cause for convening the meeting (3)Matters for Discussion:
a.Amendment to the "Procedures for Acquisition or Disposal of Assets"
b.In response to the needs of Chin Hsin Environmental Engineering
applying for listing in the Emerging Stock Board, the TWSE or the
OTC market in the future.The Company resolution has passed the
Company's installment of the stock release of the subsidiary and
the Company's surrender of participation in the subsidiary's
capital increase program.
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:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None
