Provided by: SWEETEN REAL ESTATE DEVELOPMENT CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
15:45:00
Subject
Announced major resolutions of the 2022
Annual Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the Company's FY2021 profit distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of Directors (including independent directors)
6.Important resolutions (5)Any other proposals:
Approved the amendment to the "Procedures for the Acquisition or
Disposal of Assets"
7.Any other matters that need to be specified:None
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Disclaimer
Sweeten Real Estate Development Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:51:08 UTC.
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. is a Taiwan-based company principally engaged in the construction, development, leasing and distribution of properties. The Company develops villas, residential buildings, apartments, commercial buildings and industrial factories, including housings, stores, parking lots, offices, dormitories and others. The Company also provides industrial factory and office building leasing services. The Company mainly operates its businesses in Taiwan market.
SWEETEN REAL ESTATE DEVELOPMENT CO.,LTD. 
