Forest Water Environmental Engineering : Announcement of important resolution of 2022 Annual General Shareholders' Meeting on behalf of Green Forest Development Enterprise Co.,Ltd.
Provided by: FOREST WATER ENVIRONMENTAL ENG'G CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/07
Time of announcement
15:37:59
Subject
Announcement of important resolution
of 2022 Annual General Shareholders' Meeting
on behalf of Green Forest Development Enterprise Co.,Ltd.
Date of events
2022/06/07
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/07
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve Distribution of Earnings for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve Amendment to the Company's Corporate Charter
4.Important resolutions (3)Business report and financial statements:
To approve 2021 Business Report and the Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
To approve 2021 new common share issuance through the increase of Capital by
capitalization of retained earnings.
7.Any other matters that need to be specified:NA
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Disclaimer
Forest Water Environmental Eng'G Co. Ltd. published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 07:41:09 UTC.
Forest Water Environmental Engineering Co Ltd is a Taiwan-based company primarily engaged in the construction of water treatment projects and the maintenance of water treatment operation. The water treatment project contract business includes the construction of the urban sewage sewer system and the industrial wastewater treatment plant. The water treatment operation maintenance includes the operation and maintenance of urban sewage sewer systems and industrial wastewater plants. The Company is also engaged in service concession business. It operates its business mainly in Taiwan.
Forest Water Environmental Engineering : Announcement of important resolution of 2022 Annual General Shareholders' Meeting on behalf of Green Forest Development Enterprise Co.,Ltd.
FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD. 
