Today's Information

Provided by: KENDA RUBBER INDUSTRIAL CO., LTD
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 19:58:44
Subject 
 Important resolutions of the Company's 2022
Annual Shareholders' Meeting
Date of events 2022/06/30 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:The proposal of the Company's 2021 Earnings Distribution
was approved.
3.Important resolutions (2)Amendments to the corporate charter:
The amendment to the Company's "Article of Incorporation"was approved.
4.Important resolutions (3)Business report and financial statements:
The proposal of the Company's 2021 Business Report and Financial Statements
was approved.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)The Amendment to the Company's "Rules of Procedures for Shareholders'
meetings"was approved.
(2)The Amendment to the Company's "Procedures for the Acquisition or
Disposal of Assets" was approved.
(3)The removal of non- competitive restriction against the Company's
Directors was approved.
7.Any other matters that need to be specified:None.

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Kenda Rubber Industrial Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 12:12:07 UTC.