The Board to announce the date of 2022 Annual
Shareholders'Meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
B1,Locke Room of GIS NTU Convention Center.(No.85,Sec.4,Roosevelt Rd.,
Taipei City 106, R.O.C.)
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 (1)Reported matters:
(a)To report the business of 2021
(b)To report the Audit Committee's review report
(c)To report 2021 employees'profit sharing bonus and directors'compensation
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Acknowledgement of 2021 Business report ，individual financial
statements and consolidated financial statements
(b)Acknowledgement of the proposal for distribution of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendments to Articles of Incorporation.
(b)Amendments to Rules of Procedure for Annual Shareholders' Meeting.
(c)Amendment of the Regulations Governing the Acquisition and
Disposal of Assets.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:
The duration to receive any proposal shall be from April 15 to April 25,
2022.All proposals should be delivered by 16：00 on April 25,2022
(please indicate on mail envelopes "Shareholders Meeting Proposal)
according to Article 172-1 of the Company Act.
Submissions address: Financial Dept. of Chien Kuo Construction Co., LTD.
(20F,No.67,Sec.2,Dunhua S.Rd.,Da'an District, Taipei City 106,R.O.C.)
Shareholders may exercise their voting rights during the period from
May 22 to June 18, 2022.
A meeting notice will be mailed to each shareholder 30 days prior to the
date of the Meeting. Any shareholder who does not receive the meeting
notice may contact the Yuanta Securities (Tel: 886-2-25865859)with their
shareholder's name, account and ID number.
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Chien Kuo Construction Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 10:08:18 UTC.
CHIEN KUO CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the provision of construction, concrete and engineering services. The Company operates in two segments. Its engineering segment involves in the provision of residential building engineering, urban building modification, high technology factory construction, public facility construction, commercial building engineering services, total process management construction, construction materials trading, as well as limestone mining and distribution, among others. Its concrete segment involves in the production and distribution of concretes and concrete products. The Company operates its businesses primarily in Taiwan.
CHIEN KUO CONSTRUCTION CO., LTD. 
