Announced on behalf of the subsidiary
(Hongxin Construction Co., Ltd.) to hold the
2022 general meeting of shareholders.
Date of events
2022/05/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/23
2.Shareholders meeting date:2022/06/27
3.Shareholders meeting location:No. 3, 11th Floor, No. 30,
Beiping East Road, Taipei City.
4.Cause for convening the meeting (1)Reported matters:
(I)2021 Business Report
(II)2021 Audit Report by the Audit Committee
5.Cause for convening the meeting (2)Acknowledged matters:
(I)2021 Business Report and Financial Report
(II)2021 Annual Profit Distribution Table
6.Cause for convening the meeting (3)Matters for Discussion:None
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:2022/05/29
11.Book closure ending date:2022/06/27
12.Any other matters that need to be specified:None
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Chong Hong Construction Co. Ltd. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 03:45:01 UTC.
CHONG HONG CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the rental and sales of residential, industrial and commercial buildings. The Company's main products include industrial plants, factory offices, commercial buildings, residential buildings, storefronts and parking spaces. The Company also provides planning services for high-end residential buildings and smart factory buildings. The Company operates its businesses mainly in domestic market.
CHONG HONG CONSTRUCTION CO., LTD. 
