Announcement for important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Kung Sing Engineering Corporation
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Today's Information
Provided by: KUNG SING ENGINEERING CORPORATION
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
16:02:55
Subject
Announcement for important resolutions of 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:Recognition of the 2021 surplus distribution case.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to some provisions of the company's
"Articles of Association"
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:None
6.Important resolutions (5)Any other proposals:
By revising some of the provisions of the company's "Acquisition
or Disposal of Assets Handling Procedures".
Approved amendments to some of the provisions of the Company's
"Rules of Procedure for Shareholders' Meetings".
7.Any other matters that need to be specified:None
