Ruentex Development : Supplementary announcement of the Company's Board of Directors resolved to convene the 2022 Annual Regular Shareholders Meeting-additional matters for discussion
Supplementary announcement of the Company's Board
of Directors resolved to convene the 2022 Annual Regular
Shareholders Meeting-additional matters for discussion
Date of events
2022/04/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/25
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location: 3F.,No.260, Sec.2, Bade Rd., Zhongshan Dist.,
Taipei City 104097, Taiwan (R.O.C.) (Central Motion Picture Bade Building)
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:
a.2021 business report
b.Audit Committee's review of the 2021 annual final accounting books and
statements
c.Report on 2021 employees' remuneration
d.Execution to the Company's "Procedures for Endorsements & Guarantees".
6.Cause for convening the meeting (2)Acknowledged matters:
a.Acknowledgment of the 2021 annual final accounting books and statements
b.Acknowledgment of the 2021 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
a.The amendments to the Company's corporate charter
b.The amendments to the Procedures for Acquisition or Disposal of Assets
c.Due to the 2021 earnings distribution,new common share would be issued
through the increase of capital by capitalization of retained earnings
(additional matters)
d.Other Proposals:Lifting of the non-compete restrictions on director
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:None
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Ruentex Development Co. Ltd. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 11:18:07 UTC.
Ruentex Development Co Ltd is a Taiwan-based company mainly engaged in the construction business. The Company operates through five business segments. The Construction segment is engaged in the land development business, as well as the investment and construction of residential buildings, villas, office buildings and commercial buildings. The Commercial Real Estate segment is engaged in the leasing of commercial real estate. The Construction Materials segment is engaged in the trading of construction materials such as cement and others. The Volume Sales segment is engaged in the operation of department stores, the logistics business, as well as the retail of various groceries, clothing, electrical appliances, fresh products and others. The Company is also engaged in the operation of Other segment. The Company mainly operates in the Taiwan market.
Ruentex Development : Supplementary announcement of the Company's Board of Directors resolved to convene the 2022 Annual Regular Shareholders Meeting-additional matters for discussion
RUENTEX DEVELOPMENT CO.,LTD. 
