Hung Ching Development nstruction : Announce important resolutions of The Company's Board of Directors of 03/04/2022

Close

Today's Information

Provided by: Hung Ching Development & Construction Co. Ltd
SEQ_NO	1	Date of announcement	2022/03/04	Time of announcement	18:33:00
Subject	Announce important resolutions of The Company's Board of Directors of 03/04/2022
Date of events	2022/03/04	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/03/04 2.Company name:Hung Ching Development & Construction Co., Ltd. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence: The company held a board of directors meeting today (2022/03/04) and passed major resolutions as follows: (1)Approved the 2021 distribution of employees' and directors' remuneration. (2)Approved the 2021 business report and annual final accounting books and statements. (3)Approved the 2021 Earnings Distribution (4)Authorize the Board of Directors to select one or a combination of options or a combination of domestic issuance of common stocks by cash capital increase, issuance of common stock by cash capital increase to participate in the issuance of overseas depositary receipts, or the issuance of domestic and foreign convertible corporate bonds to raise funds at the appropriate time. (5)Hung Ching Development & Construction Co., Ltd. will hold its 2022 Annual General Meeting at 10 a.m. on June 27, 2022 (Monday) at the following address: No.13, Lane 751, Kangning Street, Xizhi District, New Taipei City (A.S.E. Design Center) 6.Countermeasures:None 7.Any other matters that need to be specified:None