The Company's Board of Directors resolved to convene
the 2022 Annual General Shareholders Meeting
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:NO. 5-2, Jilin N. Rd.,Zhongli
Dist., Taoyuan City, Taiwan
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)Audit Committee Review Report on the 2021 Financial Statements.
(3)Report on 2021 employees' and directors' remuneration.
(4)proposal for distribution of 2021 profits.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2021 Business Report and Financial Statements.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the Company's "Articles of Incorporation".
(2)Discussion of amendments to the "Rules of Procedure for Shareholder
Meeting".
(3)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal".
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:None
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Kaori Heat Treatment Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 10:46:14 UTC.
Kaori Heat Treatment Co Ltd is a Taiwan-based company mainly engaged in the heat treatment business. The main products include thermal energy products, plate heat exchangers, and metal products and processing. Thermal energy products include new energy fuel gas recombiners, core reactor furnace parts for refractory batteries, refrigerated air dryers, core reactor furnace parts for burner batteries, and others. The plate heat exchanger is mainly used in the refrigeration and air-conditioning industry, air pressure, hydraulic machinery industry, food industry, high frequency furnace industry, boiler industry, rubber and plastic industry, fuel cell, electric vehicle and other general industries. The processing of metal products is mainly for welding of automobile, locomotive and air-conditioning appliances, as well as annealing and solid solution of stainless steel pipes and electric heating pipes. The Company distributes products in domestic market and to overseas markets.
KAORI HEAT TREATMENT CO., LTD. 
