The Subsidiary, Hsin Tung Yang Construction Co.,
Ltd., announced major resolutions of 2022 regular
shareholders' meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of 2021 earnings distribution proposal,Cash Dividends
NT$13,037,137(NT$0.80476 per share)
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:Adopt the
2021 business report and final accounting reports
5.Important resolutions (4)Elections for board of directors and
supervisors:none
6.Important resolutions (5)Any other proposals:
a.Approved the amendment to the "Procedures for the Acquisition or Disposal
of Assets"
b.Approved the amendment to the "Rules of Procedure for Board of Directors
Meetings"
7.Any other matters that need to be specified:none
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Sunty Development Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:51:08 UTC.
Sunty Development Co., Ltd, formerly Sunty Property Development Co., Ltd, is a Taiwan-based company principally engaged in contracting construction of civil projects. The Company is also engaged in the development and leasing of residential and office buildings. The Company mainly conducts its businesses in Taiwan.
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