Provided by: CHAINQUI CONSTRUCTION DEVELOPMENT CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
13:35:35
Subject
Important resolutions of the Company's 2022
regular shareholders meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2022 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2018 annual final
accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
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Disclaimer
Chainqui Construction Development Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 05:51:05 UTC.
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD is a Taiwan-based company principally engaged in the construction, leasing and sales of houses. The Company operates through two segments. The Development segment is engaged in the construction of commercial buildings, residential buildings and office buildings for rental and for sales. The Construction segment is engaged in construction and civil engineering businesses. The Company mainly operates businesses in domestic market. The Company is also involved in investment businesses, the operation of supermarkets and the provision of apartment management services through its subsidiaries.
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. 