The Borad of Directors had resolved to convene
2022 Annual General Meeting of Shareholders
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:Hi-Fu Gypsum Board Plant,
UCC, No.18, Hai-shan-zhong St., Hai-Fu Borough, Lu-Zhu
Dist., Tao-Yuan 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:
(1)2021 Business Report of the Company
(2)Review of 2021 financial statement of Audit Commitee
of the Company.
(3)Report of the remuneration of employees and directors for
2021.
(4)Report of the total amount for endorsement and gurantee
made for others for 2021.
(5)Report of loans to others for 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Ackknoledgement of 2021 Business Report, Financial
Statements and Consolidated Financial Statements of the
Company.
(2)Acknoledgement of the distribution of profit
for 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Ratification of the "Article of Association" of the
Company
(2) Ratification of "Regulations Governing Loaning of
Funds" of the Company
(3) Ratification of " Regulations Governing the
Acquisition and Disposal of Assets" of the Company
(4) Ratification of "Rules of Procedue of Annual
General Meeting of Shareholders" of the Company.
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:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
(1)Pursuant to Art. 26-2 of Securities and Exchange
Act, the notice of Annual General Meeting of
shareholders to shareholders bearing less than 1,000
share may be given in the form of a public announcement.
(2)The Comapany is open for proposal by shareholder to
this Annual General Meeting of Shareholders. The windows
of submission commence on Apr. 1, 2022 and close at
4pm of Apr. 11, 2022. The propsal shall be submitted at
Shareholders Service Section, Management Division of
the Company, 10F., 125 Nan-king E. Rd., Sec. 2, Taipei.
(3)Shareholders may cast the vote via electronic voting
by logging into the voting platform by TDCC from May
14, to June 11 of 2022 pursuant to relevant rules.
(4)Should the Company need to change the venue of this meeting
due to COVID-19 or other force majeur events, the Chairman of
the Board is authorized to make such decision as deemed
appropriate. At which point, a separate announcement of
material informaiton will be declared on MOPS website.
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UCC – Universal Cement Corporation published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 11:10:05 UTC.
UNIVERSAL CEMENT CORPORATION is a Taiwan-based company principally engaged in the manufacture and sales of cement, concrete and gypsum boards. The Companyâs products include cement, ready mixed concretes, gypsum boards and other fire resistant construction materials. The Company operates through two segments. The Construction Materials segment is engaged in the research and development, manufacture and sales of cement, concrete and gypsum boards. Asset Management Center segment is engaged in the management of investment companies and businesses other than construction material business. The Company mainly operates businesses in Taiwan.
UNIVERSAL CEMENT CORPORATION 
