Today's Information |
Provided by: APEX SCIENCE & ENGINEERING CORP. | |||||
SEQ_NO | 4 | Date of announcement | 2022/03/24 | Time of announcement | 18:02:10 |
Subject | The Subsidiary,Chang Ji Construction Co.,Ltd.,announces 2022 Regular Shareholder's Meeting | ||||
Date of events | 2022/03/24 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/24 2.Shareholders meeting date:2022/06/15 3.Shareholders meeting location:4F,.NO.112,Shin-Min St.,Chungho Dist ,New Taipei City 4.Cause for convening the meeting (1)Reported matters: (1)2021 Business Report (2)2021 Supervisory Committee's review of the 2021 annual final accounting books and statements. (3)2021 Remuneration Distribution to directors/supervisors and employees. 5.Cause for convening the meeting (2)Acknowledged matters: (1)Proposal of 2021 Business Report and Financial Statements. (2)Proposal of 2021 Profit Distribution 6.Cause for convening the meeting (3)Matters for Discussion: Amendments content of to Company's "Proedures for Asset Acquisition & Disposal" 7.Cause for convening the meeting (4)Election matters:None 8.Cause for convening the meeting (5)Other Proposals:None 9.Cause for convening the meeting (6)Extemporary Motions:None 10.Book closure starting date:2022/05/17 11.Book closure ending date:2022/06/15 12.Any other matters that need to be specified:None |
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Apex Science & Engineering Corp. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 10:20:52 UTC.