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Article of Incorporation
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Chapter I – General Provisions |
| Article 1 |
The Company is duly incorporated under the provisions of the Company Law of the Republic of China, and shall be called: Asia Cement Corp. |
| Article 2 |
The Company's businesses are as follows：
- C901030 Cement manufacturing
- C901040 Ready-mixed concrete manufacturing
- B601010 Quarrying
- C901050 Cement and ready-mixed concrete products
- C901990 Non-metallic mineral products
- F111090 Whole sale of building materials
- F211010 Retail sale of building materials
- F401010 International trade
- IZ06010 Tally and packing
- A201010 Afforestation business
- H701010 Developing, leasing, and selling residential and business buildings
- H701020 Developing, leasing, and selling industrial factories
- H703100 Real estate rental & leasing
- H703090 Real estate sale & purchase
- JE01010 Rental and leasing
- G202010 Parking-lot business
- G801010 Warehousing
- I103060 Business management consultation services
- J101040 Waste treatment
Except where permits are required, to run operations not forbidden or limited by laws and regulations. |
| Article 3 |
The Company may, where its businesses require, provide guarantee. |
| Article 4 |
Where the Company invests in other companies and becomes a shareholder with limited liability, its total investment may exceed 40% of its paid-up capital as stipulated under Article 13 of the Company Law, subject to approval of the Board of Directors. |
| Article 5 |
The Company shall have its principal business office in Taipei City, Taiwan and have its manufactories in Dadu Village, Hengshan Township, Hsinchu County and Sincheng Village, Sincheng Township, Hualian County. The Company may, depending on the circumstances of production and business, set up domestic and foreign branch offices and branch factories. |
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