Kuo Toong International : Important Resolutions of the KTI's 2022 Annual General Shareholders Meeting

About this update from Kuo Toong International Co., Ltd.

Close Today's Information Provided by: KUO TOONG INTERNATIONAL CO.LTD. SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 19:25:32 Subject Important Resolutions of the KTI's 2022 Annual General Shareholders Meeting Date of events 2022/06/09 To which item it meets paragraph 18 Statement 1.Date of the shareholders' meeting:2022/06/09 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the 2021 Earnings Distribution. 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2021 Business report and financial statements. 5.Important resolutions IV.Election for directors and supervisors: Elections of the 15th board of 9 directors( including 3 independent directors) 6.Important resolutions V.Other matters: (1)Discussion of amendments to the Company's "Procedures for Asset Acquisition & Disposal": Approved. (2)Discussion to approve the lifting of non-competition restriction for new directors and representatives: Approved. 7.Any other matters that need to be specified:None

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