Important resolutions of the company's shareholders'
meeting in 2022
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification the Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Ratification the Company's 2021 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
A.Approved the issuance of new shares for capital increase through
capitalization of the Company's 2021 retained earnings.
B.Approved the amendments to the "Procedures for the Acquisition
and Disposal of Assets".
7.Any other matters that need to be specified:None.
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Disclaimer
Kedge Construction Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:02:02 UTC.
KEDGE CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the undertaking of building construction and civil engineering works. The Company is engaged in the construction of residential works; other works, including government public work projects, civil plants, office buildings, commercial buildings and hospital buildings, as well as civil engineering works, including site preparation, roads and bridges construction and others. It operates its businesses mainly in Taiwan market.
KEDGE CONSTRUCTION CO., LTD. 
