The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting
(additional matters)
Date of events
2022/04/13
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/13
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:No. 2, Songshou Road, Xinyi
District,Taipei City,110
(The Residence Two on the 1st floor of the Grand Hyatt Taipei)
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:
(I)2021 Business Report
(II)2021 Audit Report by the Audit Committee
(III)Report on 2021 remuneration distribution for employees and directors
(IV)2021 Distribution of Profits
6.Cause for convening the meeting (2)Acknowledged matters:
(I)2021 Business Report and Financial Report
(II)2021 Annual Profit Distribution Table
7.Cause for convening the meeting (3)Matters for Discussion:
(I)Amendment to Articles of Incorporation
(II)Amendment to Rules for Shareholders' Meeting (additional matters)
(III)Amendment to Procedures for the Acquisition or Disposal of Assets
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:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:None
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Disclaimer
Huaku Development Co. Ltd. published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 06:34:02 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. 
