Announcement of Important Resolutions of 2022 Annual General Shareholders' Meeting of KNH.
· Issued by Knh Enterprise Co., Ltd.
Close
Today's Information
Provided by: KNH ENTERPRISE CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
16:49:07
Subject
Announcement of Important Resolutions of 2022
Annual General Shareholders' Meeting of KNH.
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgement of the earnings distribution of the year 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approve of amendments to KNH's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the business report and financial statements
of the year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approve of by-election for one independent director of 18th KNH Board of
Directors.The newly-appointed independent director is Ting, Pi-Hui.
(Term of office：June 16, 2022 to June 10, 2023).
6.Important resolutions (5)Any other proposals:
(1)Approve of amendments to KNH's "Regulations Governing for the
Acquisition or Disposal of Assets".
(2)Approve of lifting of non-competition restrictions for newly by-elected
independent director after the 2022 annual general shareholders' meeting.
7.Any other matters that need to be specified: None.
