Today's Information

Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO 3 Date of announcement 2022/06/02 Time of announcement 15:47:02
Subject 
 On behalf of the important subsidiaries,the
announcement of the shareholders in 2022 The matters
of important decisions
Date of events 2022/06/02 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/02
2.Important resolutions  I.Profit distribution/deficit compensation:
By acknowledging the 2021 loss case.
3.Important resolutions II.Amendments of the company charter:
None
4.Important resolutions III.Business report and financial statements:
Approved the 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
The case of comprehensive re-election of directors and supervisors.
Elected list:
Director:
Mr.Li Changlin,representative of Shilin Development Company
Director:
Mr.Xu Yushan,representative of Shilin Development Company
Director:
Mr.Lin Xincheng,representative of Shihlin Development Company
Director:
Mr.Li Yingzhu,Representative of Ambassador Hotel Company
Director:
Ms. Huang Xiangyun,representative of Zhongxin Development Company
Supervisor: Mr.Kuo Yingyan
6.Important resolutions V.Other matters:
The resolution passed the lifting of the non-compete restriction
on new directors and their representatives.
7.Any other matters that need to be specified:None.

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Shihlin Development Co. Ltd. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 07:51:05 UTC.