Announce important resolutions of the company's
board of directors
Date of events
2022/06/22
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event: 2022/06/22
2.Company name: Huaku Development 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 board of directors of the company has resolved
to authorize the chairman of the board of directors to handle related
matters when the total transaction amount of sales of "Huaku Trade and
Finance Center", "Huaku Central Landmark" project to a single object
does not exceed NT$3 billion
6.Countermeasures: None
7.Any other matters that need to be specified: None
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Disclaimer
Huaku Development Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:54:07 UTC.
Huaku Development Co., Ltd. is a Taiwan-based company principally engaged in real estate business. The Company operates its business through the construction, leasing and distribution of commercial and residential buildings, the construction, leasing and distribution of industrial factories and warehouses, as well as parking lot business. The Company provides residential properties, shops, industrial factories, parking lots and others. The Company operates its businesses primarily in Taipei, Taiwan.
HUAKU DEVELOPMENT CO., LTD. 
