Important resolution of 2022 Annual General
Shareholders' Meeting
Date of events
2022/01/21
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/01/21
2.Company name:Hiyes International Co., Ltd.
3.Relationship to the Company (please enter ��head office�� or
��subsidiaries��):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Routine meeting
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1) Approve the authorization for the 2022 land development project.
(2) Approve the resolution of joint development at New Gaotie Sec.,
(3) The company approve the 2022 annual bonus project for the managers.
(4) Approve the supplementary commitment of the endorsement guarantee
to Haiyan Construction Co.,Ltd.
(5) The company approve the bank financing.
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Disclaimer
Hiyes International Co. Ltd. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 09:11:05 UTC.
Hiyes International Co., Ltd. is a Taiwan-based company principally engaged in the development, consignment and brokerage of real estate. The Companyâs main businesses include the consignment and sales of houses, planning and recommendations of products, integrated marketing of products, as well as the provision of house transfer services. The Companyâs main products include pre-sale housing, new homes, general offices, land and parking lots. The Company operates its businesses primarily in Asia.
HI-YES INTERNATIONAL CO., LTD. 
