The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting.
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/28
3.Shareholders meeting location:11F, No.30, Bei-Ping E. Rd., Taipei 100.
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:
(I)2021 Business Report
(II)2021 Audit Report by the Audit Committee
(III)Report on 2021 remuneration distribution for employees and directors
6.Cause for convening the meeting (2)Acknowledged matters:
(I)2021 Business Report and Financial Report
(II)2021 Annual Profit Distribution Table
7.Cause for convening the meeting (3)Matters for Discussion:
(I)Amendment to Articles of Incorporation
(II)Amendment to Rules of Procedure for Shareholders Meetings
8.Cause for convening the meeting (4)Election matters:
Election of directors.
9.Cause for convening the meeting (5)Other Proposals:
To release the directors elected from non-competition restrictions.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/30
12.Book closure ending date:2022/06/28
13.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Chong Hong Construction Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 04:35:01 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. 
