The Subsidiary,Chang Ji Construction Co.,Ltd.,announces
2022 Regular Shareholder's Meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:4F,.NO.112,Shin-Min St.,Chungho Dist
,New Taipei City
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report
(2)2021 Supervisory Committee's review of the 2021 annual final accounting
books and statements.
(3)2021 Remuneration Distribution to directors/supervisors and employees.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Proposal of 2021 Business Report and Financial Statements.
(2)Proposal of 2021 Profit Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
Amendments content of to Company's "Proedures for Asset Acquisition
& Disposal"
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:None
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Apex Science & Engineering Corp. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 10:20:52 UTC.
APEX SCIENCE & ENGINEERING CORP. is a Taiwan-based company principally engaged in the provision of engineering and construction services, as well as the manufacture and sales of optoelectronic products. The Company operates through three main segments. The Engineering Business segment is mainly engaged in the integrated applications of systems, including electromechanical systems, firefighting systems and air conditioning systems. The Construction Business segment is mainly involved in the development, construction and sales of residential properties. The Photoelectric Business segment is mainly engaged in the manufacture and sales of electronic components, including glass substrates, passive components, backlight modules, and polarizing films. The Company mainly operates its businesses in Taiwan.