Announcement of the Amendment of 2022
shareholder's meeting by the board of directors
(Adding case discussions)
Date of events
2022/04/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/22
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:Sunworld Dynasty Hotel
(2F, No. 100, Dunhua N. Rd., Songshan Dist., Taipei City)
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.The 2021 business report
2.Supervisors'review report on the 2021 financial statements
3.Employees & directors compensation distribution report of 2021
4.Conclude the codes of pratice of ESG development
5.Conclude the Ethical Corporate Management Best
6.Cause for convening the meeting (2)Acknowledged matters:
1.To confirm the 2021 business report and financial statements
2.To approve the proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
1.Capital increase by retained earning to issue new shares
2.Amendments to some articles of the "Articles of Association"
3.Amendments to some articles of "Acquisition or Disposal of Assets"
4.Amendments to some articles of the "Rules of Procedure for
Shareholders' Meetings".(New)
5.The company approve the cash capital increase through the issuance of
domestic convertible bonds.(New)
8.Cause for convening the meeting (4)Election matters:Re-election
of directors of the Company.
9.Cause for convening the meeting (5)Other Proposals:To release the
prohibition on new directors from participation in the competitive business.
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:According to No.172-1 and
No.192-1 of the Corporation Law, we accept shareholders holding 1% or above
of our issued shares to make a proposal for the upcoming shareholders'
meeting and to nominate candidates for the independent directors from
April 11, 2022 to April 21, 2022. All submissions must be addressed in
writing to Hiyes International Co., Ltd. (7F, No. 260, Dunhua N. Rd.,
Songshan Dist., Taipei City 105, Taiwan (R.O.C.；Tel:02-87122888) by 5 PM
April 21, 2022.Please narrate the contact person and the contact information
for the board of directors to review and reply for the results.
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Disclaimer
Hiyes International Co. Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 11:07:06 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. 
