YCDC Notice of Resolutions Adopted at the Year 2022 Ordinary General Meeting of Shareholders
· Issued by Yungshin Construction & Development Co., Ltd.
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Today's Information
Provided by: YUNGSHIN CONSTRUCTION & DEVELOPMENT CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
13:49:13
Subject
YCDC Notice of Resolutions Adopted at
the Year 2022 Ordinary General Meeting of Shareholders
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:N/A
3.Important resolutions II.Amendments of the company charter:N/A
4.Important resolutions III.Business report and financial statements:
Recognized the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
Approved the Revision on "Regulations Governing the Acquisition and
Disposal of Assets".
7.Any other matters that need to be specified:None.
