Provided by: FOUNDING CONSTRUCTION DEVELOPMENT CORP.
SEQ_NO
1
Date of announcement
2022/03/17
Time of announcement
16:44:00
Subject
Announcement of the Board of Directors' Resolution
on Convening 2022 Shareholders' Meeting
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:3F., No. 128, Sec. 1, Datong
Rd., Xizhi Dist., New Taipei City
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:
(一)2021 Business Report
(二)2021 Audit Committee Report
(三)2021 Distribution of Director Remuneration and Employee
Bonus
(四)2021 Distribution of Cash Dividend
6.Cause for convening the meeting (2)Acknowledged matters:
(一)2021 Business Report and Financial Statements
(二)2021 Profit Distribution Statement
7.Cause for convening the meeting (3)Matters for Discussion:
Amendments to the Operational Procedures for 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:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:None
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Disclaimer
Founding Construction & Development Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 09:00:07 UTC.
Founding Construction Development Corp is a Taiwan-based company principally engaged in the development, construction, leasing and sale of properties. The main business is to entrust construction factories to build houses, restaurants, commercial buildings and industrial plants for leasing and selling, trading of building materials and construction machinery, interior decoration design and construction, among others. The Company is also engaged in the operation of hotels. The Company operates through Construction segment, Building segment, and Hotel segment.
FOUNDING CONSTRUCTION DEVELOPMENT CORP. 
