Announcement that the board of directors of the Company
will hold the 2022 general shareholders' meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:5F International Conference Hall,
Multifunction Building, Takming University of Science and Technology,
No. 56, Sec. 1, Huanshan Rd., Neihu Dist., Taipei City
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:
(A)2021 business report and financial Report
(B)Audit Committee's review report of 2021 annual final accounting books
and statements.
(C)Report on the distribution of remuneration for employees and directors
of 2021
(D)Other report Items.
6.Cause for convening the meeting (2)Acknowledged matters:
(A)Adoption of the 2021 business report and financial Statements.
(B)Adoption of the proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
(A)Amendment of the "Articles of Incorporation".
(B)Amendment of the "Rules of Procedure for Shareholders Meetings".
(C)Amendment of the "Handling Procedures for Acquisition or
Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:
Election of new directors.
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:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:
(1)Acceptance of shareholder proposal and candidate list:
In accordance with Article 172-1 and 192-1 of the Company Act,
shareholders who holds more than 1% of total outstanding shares
are entitled to submit the proposals and the candidate list for
Director. Period of receiving proposals is from 25th April 2022
to 17pm 5th May 2022. The proposal shall be limited under 300
words including punctuation.
The place where accepted the proposal: LUCKY CEMENT CO.
(Corporate Governance)
14F., NO.237, Songjiang Rd., Taipei City. Taiwan.
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Disclaimer
Lucky Cement Corporation published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 13:01:41 UTC.
LUCKY CEMENT CO. is a Taiwan-based company principally engaged in the manufacture and distribution of cement and clinker. The products of the Company include type I cement, type II cement, furnace powder, premixed concrete, limestone, stone and sand stone, among others. Its products are applied in the construction of ordinary engineering, underground engineering and concrete projects, among others. The Company operates through two segments. The Cement segment is engaged in the manufacture and sales of cement and related products. The Others segment is engaged in other businesses. The Company mainly operates businesses in Taiwan market.