Today's Information

Provided by: Prince Housing & Development Corp.
SEQ_NO 9 Date of announcement 2022/03/04 Time of announcement 13:54:31
Subject 
 The Board of Directors' Resolution on
convention of 2022 Annual General Shareholders' Meeting.
Date of events 2022/03/04 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution: 2022/03/04
2.Shareholders meeting date: 2022/06/17
3.Shareholders meeting location:
Large Conference Hall, 1st Floor, The Labor Recreation Center,
No.261, Nanmen Rd., South District, Tainan City.
4.Cause for convening the meeting (1)Reported matters:
(a) The 2021 Business Report.
(b) The Audit Committee's Review Report on the 2021 Financial Statements.
(c) The status of 2021 Endorsements and Guarantees.
(d) The status of 2021 Loaning of Funds to Others.
(e) The status of issuing corporate bonds.
(f) 2021 Employees Bonus and Directors Remuneration Report.
(g) Others.
5.Cause for convening the meeting (2)Acknowledged matters:
(a) The 2021 Business Report and Financial Statements.
(b) 2021 Earnings Distribution.
6.Cause for convening the meeting (3)Matters for Discussion: None.
7.Cause for convening the meeting (4)Election matters:
(a) Full re-election of the Board of Directors.
8.Cause for convening the meeting (5)Other Proposals:
 (a) Proposal of releasing Directors from non-competition restrictions
according to Article 209 of the Company Act.
9.Cause for convening the meeting (6)Extemporary Motions: None.
10.Book closure starting date: 2022/04/19
11.Book closure ending date: 2022/06/17
12.Any other matters that need to be specified: None.

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Prince Housing & Development Corp. published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 06:05:22 UTC.