The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events
2022/02/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/02/23
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
No.85,Sec.2,Wenhua Rd., Wuqi Dist.,Taichung
City,Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(a)The 2021 Business Report.
(b)Supervisors' audit report regarding the 2021
financial results.
(c)Report on 2021 employees' and directors'
remuneration.
(d)Appropriation of 2021 earnings- Cash dividends..
5.Cause for convening the meeting (2)Acknowledged matters:
(a)Adoption of the 2021 Business Report and
Financial Statements.
(b)Adoption of the Proposal for Distribution
of 2021 Profits.
6.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to the Company's Corporate Charter.
(b)Amendment to the Operational procedures
for Acquisition and Disposal of Assets.
(c)Amendment to the Rules of Procedure for
Shareholder Meetings.
(d)Amendment to the Regulations for Electing Directors
and Supervisors.
(e)Amendment to the Operational Procedures for Loaning of
Company Funds.
(f)Amendment to the Operational Procedures for Endorsements
and Guarantees.
7.Cause for convening the meeting (4)Election matters:
(a)The 19th Election of new directors
(including independent directors).
8.Cause for convening the meeting (5)Other Proposals:
(a)Proposal of Release the Prohibition on Directors
from Participation in Competitive Business.
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
(1)Submission period applicable to common share holders of CCTC
for the submission of shareholder proposed resolutions to CCTC
will start from March 15 to March 25, 2022.
(2)All submissions must be submitted in writing to CCTC
(275,tatung road,sec.3,hsichih., Taipei Hsien,Taiwan R. O.C.)
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China Container Terminal Corp. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 07:48:02 UTC.
China Container Terminal Corporation is a Taiwan-based company principally engaged in the operation of container terminals. The Company operates businesses through three segments. The Ship Loading and Unloading Operation segment is engaged in the loading and unloading, transportation and handling of cargo on board the ship or on the bank. The Container Yard Operation segment is engaged in the transportation, storage and piling of containers, as well as the repair and maintenance of containers. The Warehousing Operation segment is engaged in the warehousing and unpacking businesses, as well as the provision of pickup services for customers. The Company mainly operates businesses in domestic market.
CHINA CONTAINER TERMINAL CORPORATION 
