Today's Information

Provided by: FOUNDING CONSTRUCTION DEVELOPMENT CORP.
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 13:49:58
Subject 
 Announcement of the Company's Important Resolutions
of the 2022 General Shareholders'Meeting
Date of events 2022/06/09 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2021 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Approval of amendments to the "Procedures for Acquisition
and Disposal of Assets"
7.Any other matters that need to be specified:None

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Founding Construction & Development Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 06:01:04 UTC.