Convene the 2022 Annual General Shareholders Meeting (Adjusting Reported matters to Matters for Discussion)
· Issued by Kye Systems Corp.
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Today's Information
Provided by: KYE SYSTEMS CORP.
SEQ_NO
1
Date of announcement
2022/04/25
Time of announcement
17:19:05
Subject
convene the 2022 Annual General Shareholders Meeting
(Adjusting Reported matters to Matters for Discussion)
Date of events
2022/04/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/25
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:Jen Hour Restaurant(No. 67, Sec. 1,
Guangfu Rd., Sanchong Dist., New Taipei City)
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)2021 Business Report.
(2)Report on review of 2021 final accounting books and statements by the
Audit Committee.
(3)Report on distribution of the remuneration for employees and directors
in 2021.
(4)Report on distribution of earnings for the first three quarters of 2021.
(5)Implementation of the proposal for treasury stocks.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and financial statements.
(2)Distribution of earnings for 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"
(2)Discussion of cash dividends distribution from capital reserves.
8.Cause for convening the meeting (4)Election matters:
(1)Re-election of directors.
9.Cause for convening the meeting (5)Other Proposals:
(1)Discussion to approve the lifting of non-competition restrictions for
directors.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:
The period and place for accepting proposals from shareholders:
(1)Reception period: 2022/03/30~2022/04/08
(2)Receiving place: Financial & Accounting department of the Company, 1-8F
No.492, Sec. 5, Chongxin Rd. Sanchong Dist., New Taipei City 24160
