Kayee International : Supplementary Announcement The Board of Directors of the Company has resolved to hold the 2022th Annual General Meeting of Shareholders (new election matters)
Supplementary Announcement The Board of Directors
of the Company has resolved to hold the 2022th Annual
General Meeting of Shareholders (new election matters)
Date of events
2022/04/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/11
2.Shareholders meeting date:2022/06/20
3.Shareholders meeting location:Room A, 3rd Floor, No. 2-1, Section 1,
Jinan Road, Taipei City
(National Taiwan University Alumni Association)
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 Annual Business Report.
(2)2021 Audit Committee Audit Report.
(3)2021 Annual Endorsement Guarantee and Fund Loan Situation Report.
(4)Revised some provisions of the Company's "Code of Practice on Corporate
Governance".
(5)Revised the name and some texts of the Company's "Code of Practice on
Corporate Social Responsibility".
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 annual business report and consolidated financial statements.
(2)2021 loss appropriation proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amends some of the provisions of the "Articles of Association" of the
company.
(2)Amends some of the provisions of the Company's "Rules of Procedure for
Shareholders' Meetings".
(3)Revised some of the provisions of the "Procedures for the Acquisition or
Disposal of Assets" of the Company and its subsidiaries.
8.Cause for convening the meeting (4)Election matters:
One additional director and one independent director.(new)
9.Cause for convening the meeting (5)Other Proposals:
The case of lifting the non-compete of newly appointed directors and their
representatives.(new)
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/22
12.Book closure ending date:2022/06/20
13.Any other matters that need to be specified:
(1) According to the provisions of 172-1 of the Company Law, holding more
than 1% of the total issued shares Shareholders may submit a written proposal
to the Company for the general meeting of shareholders. proposal with a and
the proposed proposal is limited to 300 words. During the acceptance period
of the company's shareholders' proposal Drafted from April 8, 2022 to April
18, 2022,the place where proposals are accepted
The point is the company: Kayeemo International Group Co., Ltd. (Yonghe
District, New Taipei City 8th Floor, No. 59, Section 2, He Road; Tel:
(02)2929-5373)
(2) Shareholders can exercise their voting rights electronically at this
ordinary meeting of shareholders.
The exercise period is from May 21, 2022 to June 17, 2022. Please apply for
shares.
Dongjing login to Taiwan Central Depository and Clearing House Co., Ltd.
"Shareholders' Meeting e-ticket pass"
【Website: https://www.stockvote.com.tw】".
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Kayee International Group Co. Ltd. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 08:58:08 UTC.
KAYEE INTERNATIONAL GROUP CO., LTD is engaged in the development, manufacture and sale of living goods through TV shopping, retail stores, mail orders and online shopping. The Companyâs main products include Health & Beauty Life products, such as personal skin care products, womenâs underwear and slim shapers which can be matched with daily outfits; Outdoor Living products, such as small items which can be used to beautify home environment and make life more convenient; Fitness Life products, such as fitness equipment which can be used at home; Appliance Life products, such as outdoor solar lights, household electronics and appliances; as well as Kitchen Life products, such as cooking pots, among others. The Companyâs products are mainly sold to the Americas, Europe, Asia and other places.
Kayee International : Supplementary Announcement The Board of Directors of the Company has resolved to hold the 2022th Annual General Meeting of Shareholders (new election matters)
KAYEE INTERNATIONAL GROUP CO., LTD 
