Rich Development Construction: Announcement on matters relevant to the holding of the 2022 General Meeting of Shareholders by resolution of the Board of Directors

Provided by: RICH DEVELOPMENT CO., LTD.

SEQ_NO

1

announcement date

2022/03/25

Announcement time

17:49:58

Topic

 Announcement on the Relevant Matters for Holding
2022 General Shareholders' Meeting by Board of
Directors' Resolution

Date of events

2022/03/25

What item it responds to

paragraph 17

Declaration

1.Date of the board of directors resolution:2022/03/25
2.General shareholders' meeting date:2022/06/15
3.General shareholders' meeting location:B1F., No. 162, Songjiang Rd.,
Zhongshan Dist., Taipei 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 I.Reported matters:
(1) 2021 Business Report.
(2) 2021 Audit Committee Audit Report.
(3) Status of distribution of employee remuneration and directors'
and supervisors' remuneration in 2021
6.Cause for convening the meeting II.Acknowledged matters:
(1) 2021 Business Report and Financial Statement.
(2) 2021 Surplus Distribution.
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amendment to Procedures Governing the Acquisition and Disposal of Assets.
8.Cause for convening the meeting IV.Election matters:NA
9.Cause for convening the meeting V.Other Proposals:NA
10.Cause for convening the meeting VI.Extemporary Motions:NA
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:NA