DACIN Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting.
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:2F,1 Hsin-Yi Road,Section 5,
Taipei 11049,Taiwan ROC (Taipei International
Convention Center)
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)Review of the fiscal year 2021 closing report by the
Audit Committee.
(3)Distribution of remuneration to employees and Board
of Directors in 2021.
(4)Report on the Status of Secured Corporate Bonds.
(5)Report on the distribution of cash dividends from
ratained earnings for the fiscal year 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Adoption of the 2021 Business Report and
Financial Statements.
(2)Approval of the 2021 Retained Earnings
Distribution Plan.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the "Procedures for
Asset Acquisition and Disposal"
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/12
12.Book closure ending date:2022/06/10
13.Any other matters that need to be specified:
(1)Period for proposals for shareholders with
shareholding above 1% is from 2022/04/03 to 2022/04/12.
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DA CIN Construction Co. Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 11:00:01 UTC.
DA-CIN CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the architecture business and civil engineering business. The Companyâs architecture business is engaged in the construction of factory buildings, commercial office buildings, hotels, shopping centers, hospitals, schools and residential buildings. The Companyâs civil engineering business is involved in the construction of roads, bridges, rapid transit projects, tunnels and others. The Company is also engaged in the plant engineering and other special projects.
DA-CIN CONSTRUCTION CO.,LTD. 
