The Subsidiary, Hsin Tung Yang Construction Co., Ltd., announced major resolutions of 2022 regular shareholders' meeting
· Issued by Sunty Development Co. Ltd.
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Today's Information
Provided by: Sunty Development Co., LTD
SEQ_NO
7
Date of announcement
2022/06/09
Time of announcement
18:44:51
Subject
The Subsidiary, Hsin Tung Yang Construction Co.,
Ltd., announced major resolutions of 2022 regular
shareholders' meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of 2021 earnings distribution proposal,Cash Dividends
NT$13,037,137(NT$0.80476 per share)
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:Adopt the
2021 business report and final accounting reports
5.Important resolutions (4)Elections for board of directors and
supervisors:none
6.Important resolutions (5)Any other proposals:
a.Approved the amendment to the "Procedures for the Acquisition or Disposal
of Assets"
b.Approved the amendment to the "Rules of Procedure for Board of Directors
Meetings"
7.Any other matters that need to be specified:none
