Announcement about the important resolutions of
the board of directors
Date of events
2022/01/19
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event: 2022/01/19
2.Company name: Huaku
3.Relationship to the Company (please enter ��head office�� or
��subsidiaries��): head office
4.Reciprocal shareholding ratios: NA
5.Cause of occurrence: in response to the 2022 land development plan, the
board of directors authorized the chairman to handle all matters related
to land development in all regions of Taiwan within NT$ 5 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 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 08:01:09 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. 
