Announcement of the important resolutions of 2022
3rd board of directors
Date of events
2022/04/22
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/22
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)The company approve the nomination of candidates for new directors
(including independent director) in 2022.
(2)The company approve the amendments to some articles of the "Articles
of Association".
(3)The company approve the amendments to some articles of the "Rules of
Procedure for Shareholders' Meetings".
(4)The company approve the cash capital increase through the issuance of
domestic convertible bonds.
(5)The company approve the amendments to some articles of the "Framework for
the Preparation of Financial Statements ".
(6)The company approve the "Transaction Management Measures of Related
persons, specific companies and group companies".
(7)Approval of capital increase for the subsidiary.
(8)Approve the case of endorsement guarantee to Haiyu
International Co., Ltd.
(9)The company approve the bank financing.
(10)The company approve the related matters of helding 2022 annual meeting
of shareholders.
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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. 
