Announcement of important resolutions of the
Company's 2022 General Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/27
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 deficit compensation.
3.Important resolutions II.Amendments of the company charter:
Approve of amendments of the company charter.
4.Important resolutions III.Business report and financial statements:
(1)Acknowledgment of the 2021 annual business report and 2021 annual final
accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approve of amendments to the Company's "Procedures for Asset Acquisition
& Disposal".
(2)Approve of the company conduct private placement of common share.
(3)Approve of the company will issue employee stock options at a price lower
than fair market value.
7.Any other matters that need to be specified:None.
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Kenly Precision Industrial Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:06 UTC.
Kenly Precision Industrial Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of lead frames for optoelectronic products, as well as heat spreaders for semiconductor packaging. The Companyâs primary products include manufactures surface mount device (SMD) light emitting diodes (LEDs) lead frames, connector contactors, relays, thermistors, diodes lead frames and transistors lead frames. The Company mainly distributes its products in Taiwan and other Asian markets.
KENLY PRECISION INDUSTRIAL CO., LTD. 