The company's Board of Directors approved the convening of the 2022 1st Extraordinary Shareholders' Meeting
· Issued by Taiwan Kong King Co. Ltd.
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Today's Information
Provided by: TAIWAN KONG KING CO.,LTD
SEQ_NO
5
Date of announcement
2022/08/09
Time of announcement
17:27:03
Subject
The company's Board of Directors approved the convening of
the 2022 1st Extraordinary Shareholders' Meeting
Date of events
2022/08/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/08/09
2.Extraordinary shareholders' meeting date:2022/09/28
3.Extraordinary shareholders'' meeting location:Taiwan Kong King Co., Ltd.
4.Special 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:None
6.Cause for convening the meeting II.Acknowledged matters:None
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the "Articles of Incorporation".
(2)Discussion to approve the lifting of non-competition restrictions
for directors
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:2022/08/30
12.Book closure ending date:2022/09/28
13.Any other matters that need to be specified:
(1)Shareholders may exercise their voting power by way of electronic
transmission in the shareholders' meeting,excisable from 2022/9/13 to
2022/9/25 on to TDCC. [website:https://www.stockvote.com.tw]
