Provided by: YUNGSHIN CONSTRUCTION & DEVELOPMENT CO.,LTD.
SEQ_NO
3
Date of announcement
2022/02/25
Time of announcement
15:02:03
Subject
The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders' Meeting
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/25
2.General shareholders' meeting date:2022/06/08
3.General shareholders' meeting location:
Auditorium,12F.,No.183,Liu-He Road,Xinxing District,Kaohsiung
City
4.Cause for convening the meeting I.Reported matters:
(1)2021 business report
(2)Audit Committee's review of the 2021 annual final
accounting ledgers and statements
(3)Report on 2021 employees' and directors' remuneration
(4)Report on 2021 earnings distribution
(5)Report on 2021 secured corporation ordinary bond
5.Cause for convening the meeting II.Acknowledged matters:
To approve the 2021 Business Report and Financial Statements
6.Cause for convening the meeting III.Matters for Discussion:
Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal".
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/04/10
11.Book closure ending date:2022/06/08
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:N/A
14.Any other matters that need to be specified:None
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Disclaimer
Yungshin Construction & Development Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 07:21:06 UTC.
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO, LTD. is a Taiwan-based company principally engaged in real estate businesses. The Company's main businesses consist of the development, construction, sales and leasing of residential buildings and commercial buildings, the trading of construction materials, as well as the design and construction of interior decoration projects. The Company's products include housing buildings and villas. It also provides aftermarket repairing service. The Company operates its businesses mainly in Kaohsiung, Taiwan.
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO.,LTD. 
