Keding Enterprises To declare the convening of the 2022 annual general shareholders' meeting resolved by the Board of Directors.
· Issued by Keding Enterprises Co., Ltd.
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Today's Information
Provided by: Keding Enterprises Co., Ltd.
SEQ_NO
3
Date of announcement
2022/03/29
Time of announcement
17:34:02
Subject
To declare the convening of the 2022 annual
general shareholders' meeting resolved by the Board of
Directors.
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:
The company's Taipei logistics center
(No. 1, Lane 649, Xinshu Road, Xinzhuang District,
New Taipei City,Taiwan.)
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)Business Report of the year 2021.
(2)Audit Committee's Review Report of the year 2021.
(3)2021 Employees' Compensation and Directors' Remuneration Report.
(4)Report on the distribution of cash dividends from surplus in 2021.
(5)Report on cash distribution by capital reserve.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Ratification of the 2021 Audited Financial Report and Business
Report.
(2)Ratification of the 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion on amendment of the "Procedures for Acquiring and Disposing
of Assets".
(2)Discussion on amendment of the "Articles of Incorporation".
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:
Please refer to the ChineseMaterial Information
