To announce the important resolutions at the 2022
shareholders' general meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the 2021 Annual Profit Distribution Table.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adoption of the Business Report and Financial Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Issues to be discussed:
(1)Adoption of the amendments to the "Regulations of Procedures for the
Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:None
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Da-Li Development Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:22:03 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 CO.,LTD. 
