Important resolutions of 2022
Regular Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the 2021 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amendment of the articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved the amendment of the procedures for the acquisition
and disposal of assets
7.Any other matters that need to be specified:None.
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Kuo Yang Construction Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:12:11 UTC.
KUO YANG CONSTRUCTION CO., LTD is a Taiwan-based company principally engaged in the development, leasing and sales of real estates. The Company invests in the construction of residential properties, office buildings and commercial buildings, shops and industrial buildings for rental and for sales. The Company mainly operates businesses in Taiwan market. The Company is also engaged in the operation of hotels and restaurants, the provision of gardening services and investment businesses through its subsidiaries.
KUO YANG CONSTRUCTION CO.,LTD 
