Announcement of Important Resolutions
in the Company's 2022 Annual Shareholders' Meeting
Date of events
2022/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Endorsed distribution of earnings for Year 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Endorsed the Company's business report and final financial statements of
Year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
（1）Approved the amendments to the Procedures for the Acquisition or
Disposal of Assets.
（2）Approved the amendments to the Rules of the Shareholders' Meeting
Procedure.
（3）Approved the amendments to the Rules for Election of Directors.
7.Any other matters that need to be specified:None.
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Southeast Cement Co. Ltd. published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 07:30:06 UTC.
Southeast Cement Co Ltd is a Taiwan-based company mainly engaged in the production and sale of cement and furnace stone powder. The Company's main products include Portland Cement, blast furnace cement and furnace stone powder. The Company also revitalizes the Company's existing inventory of land and land scheduled for rezoning to develop shopping malls or factory offices as long-term lease income. The Company operates its business both domestically and internationally.
SOUTHEAST CEMENT CORP., LTD. 
