Today's Information

Provided by: FOUNDING CONSTRUCTION DEVELOPMENT CORP.
SEQ_NO 1 Date of announcement 2022/03/16 Time of announcement 15:02:07
Subject 
 Announcement by the Company on behalf of major subsidiary
Chien-Chiao Construction Co., Ltd.
Date of events 2022/03/16 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:3F., No. 294, Sec. 1,
Dunhua S. Rd., Da'an Dist., Taipei City 106, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report
(2) 2021 Distribution of Director Remuneration and Employee Bonus
5.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements.
(2) 2021 Profit Distribution Statement.
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/11
11.Book closure ending date: 2022/06/09
12.Any other matters that need to be specified:None

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Founding Construction & Development Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 07:07:04 UTC.