Change of number of re-elected directors
(including independent directors).
Date of events
2022/04/12
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/12
2.Company name:Chong Hong Construction Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:0
5.Cause of occurrence:Change the number of re-elected directors
from 8 to 9(including 3 independent directors).
6.Countermeasures:Re-announced the number of re-elected directors
and the acceptance period.
7.Any other matters that need to be specified:
(1)The number of re-elected directors:9(including 3 independent directors).
(2)The acceptance period: 2022/04/23~2022/05/03
Attachments
Original Link
Original Document
Permalink
Disclaimer
Chong Hong Construction Co. Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 04:00:06 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. 
