Today's Information

Provided by: Taiwan Land Development Corporation
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 18:22:35
Subject 
 The Board of Directors resolved to convene the Regular
Shareholder' s Meeting (Correction)
Date of events 2022/06/07 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/06/07
2.Shareholders meeting date:2022/08/25
3.Shareholders meeting location:The company meeting room(B1., No. 2, Sec. 1,
Chongqing S. Rd., Zhongzheng Dist., Taipei City 100502, Taiwan (R.O.C.)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
A.2021 operating report.
B.2021 Audit Committee's review report.
C.2021 employees' and directors' compensation report.
D.2021 distributing profits report.
E.2022 private placement report.
6.Cause for convening the meeting (2)Acknowledged matters:
A.2021 financial statements.
B.2021 distributing profits report.
7.Cause for convening the meeting (3)Matters for Discussion:NA
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/06/27
12.Book closure ending date:2022/08/25
13.Any other matters that need to be specified:
According to Article 172-1 of the Company Act.The location to receive
any such proposal will be the TLDC Corp.Board of Directors Secretariat
(B2., No. 2, Sec. 1,Chongqing S. Rd., Zhongzheng Dist., Taipei City 100502,
Taiwan (R.O.C.) (form 2022/06/15 09:00 ~ 2022/06/24 17:00)
Shareholders holding more than 1% of the total issued shares are able to
submit a proposal to the company for the general meeting of shareholders.
It is limited to one item, any proposal with more than one item will not
accepted. The board of directors will discuss whether to include it on the
agenda of the shareholders' meeting if there is a shareholder proposal.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

TLC – Taiwan Land Development Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:31:03 UTC.