The Subsidiary, Hsin Tung Yang Construction Co.,
Ltd., announces 2022 Regular Shareholders' Meeting
Date of events
2022/04/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/18
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:9th Floor, No. 289, Section 4, Zhongxiao East
Road, Da'an District, Taipei City
4.Cause for convening the meeting (1)Reported matters:
1)Report on the state of business for fiscal year 2021.
2)Report on the inspection and auditing of the final account for fiscal
year 2021.
3)The status of remuneration distribution to employees and directors and
supervisors.
5.Cause for convening the meeting (2)Acknowledged matters:
1)Business reports and financial statements for fiscal year 2021.
2)Proposal of net income distribution for fiscal year 2021.
6.Cause for convening the meeting (3)Matters for Discussion:
1)Amendment to the Company's "Procedures for Asset Acquisition & Disposal"
2)Amendment to the Company's "Rules of Procedure for Board of Directors
Meetings"
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:2022/05/11
11.Book closure ending date:2022/06/09
12.Any other matters that need to be specified:None
