KYEC Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting

 KYEC Board of Directors resolved to convene
the 2022 Annual General Shareholders' Meeting

1.Date of the board of directors' resolution:2022/04/08
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:
Grand Royal Hotel, R205 Conference Room
(2F., No.6, Yule St., Toufen City, Miaoli County,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)The Company's 2021 Business Overview.
(2)Audit Committee's report of the 2021 Audited Financial Reports.
(3)The Company's 2021 Distribution of Employee and Director Remuneration.
(4)The Company's 2021 Endorsements/Guarantees.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)The Company's 2021 Business Report and Financial Statement.
(2)The Company's 2021 Distribution of Earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion to approve the lifting of non competition restrictions for
directors.
(2)Amendment to the Regulations Governing the Acquisition and Disposal
of Assets.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:None