The Board of Directors of the Company
resolved to hold the 2022 Annual General Meeting
of Shareholders
Date of events
2022/03/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/05/30
3.Shareholders meeting location:
15th Floor, No. 99, Fuxing North Road, Songshan
District, Taipei City ("Niu Niu Niu" Asia International
Conference Center Conference Room)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholdersmeeting
5.Cause for convening the meeting (1)Reported matters:
(1) 110 Annual Business Report.
(2) Audit Committee review report.
(3) Report on the distribution of directors'
remuneration and employee remuneration in 2011.
(4) The first report on the issuance of unsecured
convertible corporate bonds in China.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 110 Annual Business Report and Financial
Statements.
(2) The 110-year surplus distribution proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment of the Articles of Association of
the Company.
8.Cause for convening the meeting (4)Election matters:
(1) By-election of independent directors.
9.Cause for convening the meeting (5)Other Proposals:
NONE
10.Cause for convening the meeting (6)Extemporary Motions:
NONE
11.Book closure starting date:2022/04/01
12.Book closure ending date:2022/05/30
13.Any other matters that need to be specified:
Period and venue for accepting written proposals
from shareholders holding more than 1% of the shares
and director nominations: March 18, 2011 to
March 28, 2011 Before 6 pm, in Room 108, 15th Floor,
No. 99, Fuxing North Road, Songshan District,
Taipei City.
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Yonggu Group Inc. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 08:45:07 UTC.
Yonggu Group Inc is a Taiwan-based company mainly engaged in the production and sale of ready-mixed concrete products. The Company is engaged in the provision of ready-mixed commercial concrete products, environmentally friendly cement products, mixtures of different proportions, pure clinker powder, finely ground fly ash and lime powder products. The products and pumped concrete technology are used in bridge construction, tunnel engineering, light rail, construction engineering, highway engineering and other large-scale construction projects in Chongqing, mainland China. The Company mainly sales products in Chongqing, mainland China.
YONGGU GROUP INC. 
