Correct the Board of Directors resolution
to convene 2022 general shareholders meeting
(Add electronic voting period)
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/28
3.Shareholders meeting location:B1F., No.21, Wufu 3rd Rd., Qianjin Dist.,
Kaohsiung City
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）2021 Business Report
（2）Audit Committee's Review Report on the 2021 Financial Statements
（3）2021 distribution of remunerationfor employees and directors
6.Cause for convening the meeting (2)Acknowledged matters:
（1）Adoption of the 2021 Financial Statements
（2）Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
（1）Amendment to the Operational procedures for Acquisition and Disposal of
Assets
（2）Amendment to the Company's Corporate Charter (Articles of Incorporation)
（3）Amendment to the Rules of Procedure for Shareholder Meetings
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:2022/04/30
12.Book closure ending date:2022/06/28
13.Any other matters that need to be specified:
(1)It is proposed that the period for receiving proposals from shareholders
at the Company's 2022 general shareholders meeting shall be from April 23,
2022 to May 3, 2022 from 9:00 a.m. to 5:00 p.m. daily.(On-site or by mail
delivery must be made within the acceptance period only).The location to
receive any such proposal will be the Southeast Cement Corp.Board of
Finance Department.address:B1F., No.21, Wufu 3rd Rd., Qianjin Dist.,
Kaohsiung City
(2)The voting right can be execised in electronic form in this shareholders'
meeting, exercise period:from 2022/05/29 to 2022/06/25
Attachments
Original Link
Original Document
Permalink
Disclaimer
Southeast Cement Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 06:57:04 UTC.
Southeast Cement Co Ltd is a Taiwan-based company mainly engaged in the production and sale of cement and furnace stone powder. The Company's main products include Portland Cement, blast furnace cement and furnace stone powder. The Company also revitalizes the Company's existing inventory of land and land scheduled for rezoning to develop shopping malls or factory offices as long-term lease income. The Company operates its business both domestically and internationally.
SOUTHEAST CEMENT CORP., LTD. 
