Important resolutions of the Company's 2022
regular shareholders meeting.
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Annual Profit Distribution Table : Acknowledge
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to Articles of Incorporation : Acknowledge
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Business Report and Financial
Statements : Acknowledge
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(I)Amendment to Rules for Shareholders' Meeting: Acknowledge
(II)Amendment to Procedures for the Acquisition or
Disposal of Assets:Acknowledge
7.Any other matters that need to be specified:None
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Disclaimer
Huaku Development Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:29:06 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. 
