Provided by: CHIEN SHING HARBOUR SERVICE CO. , LTD
SEQ_NO
2
Date of announcement
2022/03/09
Time of announcement
16:36:14
Subject
To announce the resolution of Board of Directors
of the company will hold Shareholders Meeting.
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
Taichung Harbor Hotel(Address: No.388, Sec.2, Dazhi Rd.,
Wuqi Dist., Taichung City, Taiwan (Banquet Hall 1)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report
(2) Audit Committee's review on the 2021 annual
Financial Statements Report.
(3) To report 2021 employees' and directors profit
sharing bonus and compensation.
(4) To report the amendment of Corporate Governance
Best Practice Principles.
(5) To report the amendment of Sustainable Development
Best Practice Principles
(6) Report on the implementation of convertible corporate
bonds
(7) To report Endorsements and Guarantees of other
companies.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) 2021 Profit Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to partial articles of the corporation
by-laws.
(2) Amendment to partial articles of the Rules of
Procedure for Shareholders Meeting.
(3) Amendment to the Procedures for Acquisition or
Disposal of Assets.
8.Cause for convening the meeting (4)Election matters:
(1) Election of directors of the company
9.Cause for convening the meeting (5)Other Proposals:
(1) Approval of releasing non-competition restrictions of
directors.
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:NA
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Disclaimer
Chien Shing Harbour Service Co. Ltd. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 08:50:09 UTC.
Chien Shing Harbour Service Co Ltd is a Taiwan-based company mainly engaged in the provision of integrated logistics solutions. The Company is mainly engaged in logistics services such as customs declaration, warehousing, transportation, bulk cargo terminal loading and unloading, inland container terminal and air cargo terminal. The Company provides customs declaration services for import and export of goods and also provides transportation services such as flatbed transportation, container transportation and bulk cargo transportation. The warehousing business includes bonded warehouse leasing, general warehouse leasing, free trade port area storage and transportation center and land container terminal operation in Taichung Port area. The ship loading and unloading industry provides bulk cargo loading and unloading services such as pulp, coal, scrap iron, copper soil, silica sand, hearth stone, ore mud and other bulk cargo.
CHIEN SHING HARBOUR SERVICE CO. , LTD 
