Radium Life Technology : Announcement on behalf of Jing-Jan Investment Holdings Co., Ltd., regarding the resolutions of the Annual General Shareholders’ Meeting
Announcement on behalf of Jing-Jan Investment
Holdings Co., Ltd., regarding the resolutions
of the Annual General Shareholders' Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve the Earnings Distribution of Jing-Jan Investment
Holdings Co., Ltd., for 2021.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To approve the Business Report and Financial Statements of
Jing-Jan Investment Holdings Co., Ltd., for 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:
The election of the 4th term of directors and supervisor.
6.Important resolutions (5)Any other proposals:
Approves the proposal for amendments to "The Procedure for Acquisition
and Disposition of Assets"
7.Any other matters that need to be specified:None.
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Radium Life Tech Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:02:00 UTC.
Radium Life Tech Co., Ltd. is a Taiwan-based company primarily engaged in the development, construction and leasing of residential and commercial properties. The Company mainly operates through five business segments. The Properties Construction segment is mainly engaged in the civil and architectural engineering businesses. The Properties Leasing segment is engaged in the development and leasing of properties. The Department Stores segment is engaged in the sales of general merchandise. The Sewage Treatment segment is engaged in the sewage treatment businesses. The Others segment is engaged in the operation of transfer stations and hotels, as well as the investment, biotechnology and cosmetic businesses. The Company mainly operates its businesses in Taiwan.
Radium Life Technology : Announcement on behalf of Jing-Jan Investment Holdings Co., Ltd., regarding the resolutions of the Annual General Shareholders’ Meeting
RADIUM LIFE TECH. CO., LTD. 
