Run Long Construction : On behalf of an important subsidiary, JIN JYUN CONSTRUCTION CO., LTD. announce important resolutions of the company’s 2022 annual general shareholders’meeting
On behalf of an important subsidiary, JIN JYUN
CONSTRUCTION CO., LTD. announce important resolutions of
the company's 2022 annual general 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:
Approved the adoption of the proposal for Company's 2021 earnings
distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved amendments to the Company's "Procedures for Endorsement and
Guarantee"
7.Any other matters that need to be specified:
The company is a joint stock limited company established by a single
legal person shareholder. According to Article 128-1 of the Company Law,
the board of directors exercises the functions and powers of the general
meeting of shareholders. Therefore, the provisions of the Company Law of
shareholders for general shareholders' meeting do not apply.
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Run Long Construction 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 08:11:04 UTC.
RUN LONG CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in construction businesses. The Company operates through two segments. The Environmental Protection Technology segment is mainly engaged in the clearing, treatment and recycling of incineration residues, as well as the installation of related equipment. Its products include ferrous metal, nonferrous metal and unburned materials. Its products are applied in roadbed filling, concrete additives and cement raw material additives. The Construction segment is engaged in the construction of residential properties and commercial buildings for rental and for sale, including advanced residential properties and villas. The Company mainly operates businesses in Taiwan.
Run Long Construction : On behalf of an important subsidiary, JIN JYUN CONSTRUCTION CO., LTD. announce important resolutions of the company’s 2022 annual general shareholders’meeting
RUN LONG CONSTRUCTION CO., LTD. 
