Provided by: YUNGSHIN CONSTRUCTION & DEVELOPMENT CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
13:49:13
Subject
YCDC Notice of Resolutions Adopted at
the Year 2022 Ordinary General Meeting of Shareholders
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 I.Profit distribution/deficit compensation:N/A
3.Important resolutions II.Amendments of the company charter:N/A
4.Important resolutions III.Business report and financial statements:
Recognized the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
Approved the Revision on "Regulations Governing the Acquisition and
Disposal of Assets".
7.Any other matters that need to be specified:None.
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Disclaimer
Yungshin Construction & 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 06:01:05 UTC.
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO, LTD. is a Taiwan-based company principally engaged in real estate businesses. The Company's main businesses consist of the development, construction, sales and leasing of residential buildings and commercial buildings, the trading of construction materials, as well as the design and construction of interior decoration projects. The Company's products include housing buildings and villas. It also provides aftermarket repairing service. The Company operates its businesses mainly in Kaohsiung, Taiwan.
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO.,LTD. 
