Founding Construction & Development : Announcement of the Board of Directors’ Resolution on Convening 2022 Shareholders' Meeting by the Company on behalf of major subsidiary FUSHIN Hotel Co., Ltd.
Provided by: FOUNDING CONSTRUCTION DEVELOPMENT CORP.
SEQ_NO
4
Date of announcement
2022/03/17
Time of announcement
16:47:01
Subject
Announcement of the Board of Directors' Resolution
on Convening 2022 Shareholders' Meeting by the Company on
behalf of major subsidiary FUSHIN Hotel Co., Ltd.
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:No. 128, Sec. 1, Datong Rd.,
Xizhi Dist., New Taipei City
4.Cause for convening the meeting (1)Reported matters:
(一)2021 Business Report
(二)2021 Audit Committee Report
5.Cause for convening the meeting (2)Acknowledged matters:
(一) 2021 Business Report and Financial Statements
(二)2021 Deficit Compensation Proposal
6.Cause for convening the meeting (3)Matters for Discussion:None
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:2022/05/11
11.Book closure ending date:2022/06/09
12.Any other matters that need to be specified:None
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Disclaimer
Founding Construction & Development Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 09:00:07 UTC.
Founding Construction Development Corp is a Taiwan-based company principally engaged in the development, construction, leasing and sale of properties. The main business is to entrust construction factories to build houses, restaurants, commercial buildings and industrial plants for leasing and selling, trading of building materials and construction machinery, interior decoration design and construction, among others. The Company is also engaged in the operation of hotels. The Company operates through Construction segment, Building segment, and Hotel segment.
Founding Construction & Development : Announcement of the Board of Directors’ Resolution on Convening 2022 Shareholders' Meeting by the Company on behalf of major subsidiary FUSHIN Hotel Co., Ltd.
FOUNDING CONSTRUCTION DEVELOPMENT CORP. 
