Cathay Real Estate Development : Announcement of the matters relating to the convening of 2022 Annual General Shareholders' Meeting approved by the board of directors.
Provided by: CATHAY REAL ESTATE DEVELOPMENT CO.,LTD.
SEQ_NO
3
Date of announcement
2022/03/15
Time of announcement
15:01:20
Subject
Announcement of the matters relating to the
convening of 2022 Annual General Shareholders' Meeting
approved by the board of directors.
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:2F., No. 6, Section 3, Minsheng East Road,
Taipei,Taiwan ,R.O.C. Courtyard by Marriott Taipei Downtown (Lily
Conference Hall)
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:
(1) 2021 Business Report
(2) Audit Committee's Review Report
(3) 2021 Compensation Report for Employees and Directors
6.Cause for convening the meeting (2)Acknowledged matters:
(1) 2021 Business Report and Financial Statements
(2) 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:none
8.Cause for convening the meeting (4)Election matters: none
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1) The earnings distribution plan will be announced 40 days prior to
the shareholders' meeting after approved by the board meeting.
(2)According to the Article 172-1 of the Company Act, if shareholders
with over 1% holding would like to propose at the shareholders'
meeting, the Company will receive such propositions from 2022/04/08
to 2022/04/18. The address of proposition receiving office: 2F., No.
218, Sec. 2, Dunhua S. Rd., Taipei, Taiwan (R.O.C.)(Stock
Registration Office of Cathay Real Estate Development Co., Ltd.) ;or
receive by Email :cape0301@cathay-red.com.tw.
(3)The shareholders could choose to vote electronically , and could log
on to TDCC website to vote from 2022/05/18 to 2022/06/14.(website:
https://www.stockvote.com.tw)
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Cathay Real Estate Development Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 07:19:06 UTC.
CATHAY REAL ESTATE DEVELOPMENT CO., LTD. is a Taiwan-based company principally engaged in the property construction, development and distribution of residential buildings. The Company also provides leasing service and labor service. The Company's products mainly include elevator residential buildings. The Company conducts its businesses primarily in Taiwan.
Cathay Real Estate Development : Announcement of the matters relating to the convening of 2022 Annual General Shareholders' Meeting approved by the board of directors.
CATHAY REAL ESTATE DEVELOPMENT CO.,LTD. 
