Announcement of the important resolutions of 2022
shareholder meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:Approval of the
amendments to some articles of the "Articles of Association".
4.Important resolutions (3)Business report and financial statements:
The company approve the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Elected 13 directors of the 13th session of the company
(including 4 independent directors)
6.Important resolutions (5)Any other proposals:
(1)The company approve the capital increase by retained earning to issue new
shares.
(2)The company approve the amendments of procedure of Acquisition or
Disposal of Assets.
(3)Approval of the amendments to the "Rules of Procedure for Shareholders'
Meetings".
(4)The company approve the resolution to handle the private placement of
domestic convertible corporate bonds.
(5)The company approve to release the prohibition on new directors from
participation in the competitive business.
7.Any other matters that need to be specified:
The term of new directors starts from 2022/06/17 to
2025/06/16, and the term of office is 3 years.
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Disclaimer
Hiyes International Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:12:01 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. 
