Today's Information

Provided by: LUCKY CEMENT CO.
SEQ_NO 15 Date of announcement 2022/03/25 Time of announcement 14:55:09
Subject 
 To annouce the convening of the 2022 Shareholders'
Meeting by the board of directors of the subsidiary
Dasheng Enterprise
Date of events 2022/03/25 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:15F., NO.237, Songjiang Rd., Taipei City.
4.Cause for convening the meeting (1)Reported matters:
 A.Business report for 2021.
 B.The supervisor reviews the company's financial statements report
   for 2021.
 C.2021 employees bouns distribution report.
5.Cause for convening the meeting (2)Acknowledged matters:
 A.The Company's 2021 business report and financial statements.
 B.To accept the proposal for the recovery of 2021 losses.
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/12
11.Book closure ending date:2022/06/10
12.Any other matters that need to be specified:None

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Disclaimer

Lucky Cement Corporation published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 07:05:01 UTC.