Da Li Development : Supplementary announcement of the matters related to the 2022 Annual General Meeting convened according to the resolutions of the Company's Board of Directors
Supplementary announcement of the matters related
to the 2022 Annual General Meeting convened according to
the resolutions of the Company's Board of Directors
Date of events
2022/04/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/22
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
9F, No. 350, Songjiang Road, Zhongshan Dist., Taipei City
(901 Room, Importers & Exporters Association of Taipei)
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)Business Report of 2021
(2)The annual final accounts report of 2021 review by the Audit Committee
(3)Distribution of remuneration to employees and Board of Directors in 2021
(4)Report on the distribution of cash dividends from ratained earnings for
the fiscal year 2021 (additional matters)
(5)Amendments of "Corporate Governance Best Practice Principles"
(additional matters)
(6)Amendments of "Sustainable Development Best Practice Principles"
(additional matters)
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Recognition of business reports and financial statements of 2021
(2)Recognition of Disposition of Net Earnings of 2021 (additional matters)
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendments of "Regulations of Procedures for the Acquisition and
Disposal of Assets"(additional matters)
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:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:A total of 5 proposals
for the annual general meeting have been added this time.
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Da-Li Development Co. Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 09:47:04 UTC.
DA-LI DEVELOPMENT CO., LTD. is a Taiwan-based company principally engaged in the development, construction, leasing and sales of properties. The Companyâs principal businesses include the development and trading of residential buildings, such as houses, suites, villas, private clubs and parking spaces. The Company is also involved in the development of lands and the cities renewal and reconstruction businesses. The Company mainly operates its business in domestic markets, include the Taipei City, Hsinchu County, Taichung City and Kaohsiung City.
Da Li Development : Supplementary announcement of the matters related to the 2022 Annual General Meeting convened according to the resolutions of the Company's Board of Directors
DA-LI DEVELOPMENT CO.,LTD. 
