Announcement of the Company's important
resolutions in the 2022 general meeting of shareholders.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal not to distribute earnings for 2021.
3.Important resolutions (2)Amendments to the corporate charter:Approved the
proposal to amend the Company's "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:Approved
the proposal to ratify the Company's business report and financial
statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
1. Approved the proposal to amend the Company's "Operating Procedures for
the Making of Endorsements/Guarantees."
2. Approved the proposal to amend the Company's "Procedures for the
Acquisition and Disposal of Assets."
3. Approved the proposal to amend the Company's "Operating Procedures for
the Loaning of Funds to Others."
7.Any other matters that need to be specified:None.
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King's Town Construction Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:01 UTC.
King's Town Construction Co., LTD. is a Taiwan-based company principally engaged in the sales of buildings and lands. The Company is engaged in the construction of commercial buildings, residential buildings and car parks for sale and for rental. Its projects include JUDAN, SHUISENLIN, HULIFANG and TIANFENG, among others. The Company is also engaged in the operation of hotels and restaurants through one of its subsidiaries. The Company operates businesses in Kaohsiung City, Tainan County and Pingtung County of Taiwan.
KING'S TOWN CONSTRUCTION CO., LTD. 
