Announce the important resolutions of the 7th
board of directors of the company in 2022
Date of events
2022/08/11
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/11
2.Company name:Hiyes International Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Routine meeting
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1) Approval of Q2 2022 financial statements.
(2) Approve the time schedule of complete greenhouse gas inventory and
verification.
(3) Approve the case of endorsement guarantee to
Haiyu International Co., Ltd.
(4) Approve the case of endorsement guarantee to
Haixin International Co.,Ltd.
(5) The company approve the bank financing.
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Disclaimer
Hiyes International Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 08:50:04 UTC.
Hiyes International Co., Ltd. is a Taiwan-based company principally engaged in the development, consignment and brokerage of real estate. The Companyâs main businesses include the consignment and sales of houses, planning and recommendations of products, integrated marketing of products, as well as the provision of house transfer services. The Companyâs main products include pre-sale housing, new homes, general offices, land and parking lots. The Company operates its businesses primarily in Asia.
HI-YES INTERNATIONAL CO., LTD. 
