Board of directors resolved to convene the Annual General Meeting of shareholders in 2022
· Issued by Taiwan Kong King Co. Ltd.
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Today's Information
Provided by: TAIWAN KONG KING CO.,LTD
SEQ_NO
3
Date of announcement
2022/03/22
Time of announcement
21:11:09
Subject
Board of directors resolved to convene
the Annual General Meeting of shareholders in 2022
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/22
2.General shareholders' meeting date:2022/06/14
3.General shareholders' meeting location:Taiwan Kong King Co., Ltd.
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 I.Reported matters:
(1)Report on the business of 2021.
(2)Audit Committee's review report on the 2021 financial statements.
(3)Compensation Distribution for Employees and Directors of 2021.
(4)Report on the distribution of cash dividends from 2021 earnings.
6.Cause for convening the meeting II.Acknowledged matters:
(1)To approve 2021 business report and financial statements.
(2)To approve the proposal for distribution of 2021 profits.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the "Articles of Incorporation".
(2)Discussion of amendments to the "provisions of Measures for
the Administration of Obtaining or Disposing of Assets".
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
(1)Pursuant to Article 172 (1) of the Company Act, a shareholder
holding more than one percent of the total number of shares issued
by the Company may submit a motion in writing to the Company at
this (2022) regular meeting of shareholders.
Proposal Acceptance Time: From 9:00 am on April 1, 2022 to
5:00 pm on April 15, 2022.
Venue for Accepting Proposals:Taiwan Kong King Co., Ltd.
(5F.-1, No.66, Sec. 2, Nankan Rd., Luzhu Dist., Taoyuan City 33855,
Taiwan (R.O.C.) )
TEL :(03)352-9333
(2)Shareholders may exercise their voting power by way of electronic
transmission in the shareholders' meeting,excisable from 2022/5/14 to
2022/6/11 on to TDCC. [website:https://www.stockvote.com.tw]
