Khgears International To announce the major resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Khgears International Ltd.
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Today's Information
Provided by: KHGEARS INTERNATIONAL LIMITED
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
15:05:57
Subject
To announce the major resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Accepted the proposal for the distribution of 2021 earnings. The cash
dividends for common shares will be distributed a total of NT$237,190,950.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Memorandum and Articles of Association of
the Company.
4.Important resolutions (3)Business report and financial statements:
Accepted 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified: None.
