Provided by: HUANG HSIANG CONSTRUCTION CORPORATION
SEQ_NO
5
Date of announcement
2022/03/15
Time of announcement
19:32:12
Subject
To convene the 2022 Regular Shareholders' Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/01
3.Shareholders meeting location:No. 8, Ln. 470, Sec. 5,
Zhongshan N. Rd., Shilin Dist., Taipei City, Taiwan
(Renaissance Taipei Shihlin Hotel 2F)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):Physical shareholders
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 Operation Overview & 2022 Operation Plan
(2) 2021 Audit Committee's Audit Report
(3) 2021 Amounts and Distributed Methods of Employees' and Directors'
Remuneration
(4) 2021 Implementation of Making Endorsements/Guarantees
(5) 2021 Acquisition and Disposal of Real Estate from Related Parties
Proposal
6.Cause for convening the meeting (2)Acknowledged matters:
(1) Acknowledgement of 2021 Business Report and Financial Statements
(2) 2021 Earnings Distribution Proposal
7.Cause for convening the meeting (3)Matters for Discussion:Amended to
partial terms of the Procedure of Acquisition or Disposal of Assets
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/03
12.Book closure ending date:2022/06/01
13.Any other matters that need to be specified:The submission period for
1% shareholders' proposalfor the 2022 general meeting:2022/3/27~2022/4/06
5:00 PM.
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Disclaimer
Huang Hsiang Construction Corporation published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 11:41:07 UTC.
Huang Hsiang Construction Corporation is a Taiwan-based company principally engaged in the construction, distribution and leasing of residential and commercial buildings. The Company mainly provides residential buildings, including housings, shops and parking lots; residential and commercial buildings, including housings, shops, offices, shopping malls and parking lots, as well as villas which includes housings and shops. The Company operates its businesses primarily in Taiwan market.
HUANG HSIANG CONSTRUCTION CORPORATION 
