Announcement of the important resolutions of the KSC shareholders' meeting on June 21, 2022
· Issued by Kian Shen Corporation
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Today's Information
Provided by: KIAN SHEN CORPORATION
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
18:19:06
Subject
Announcement of the important resolutions of the
KSC shareholders' meeting on June 21, 2022
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approve amendments to the articles of incorporation.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The elections of the KSC's 12th term board of directors
are hold during the shareholders' meeting.
The board of directors and independent directors
respectively consist of seven and three members, whose terms
are starting from July 1, 2022 to June 30, 2025.
6.Important resolutions (5)Any other proposals:
(1)Amendment to the Rules of Procedure for Shareholders Meetings.
(2)Amendment to the Procedures for the Acquisition or Disposal of
Assets.
(3)Amendment to the Procedures for Financial Derivatives Transactions.
(4)Amendment to the Procedures for Lending Funds to Other Parties.
(5)Amendment to the Procedures for Endorsement and Guarantee.
(6)Approval to release the prohibition on new directors from participation
in competitive business under Company Act 209.
7.Any other matters that need to be specified:None
