Announcement of the Company's 2022 shareholders'
meeting to lift the restriction on directors' prohibition
on business
Date of events
2022/06/29
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/29
2.Name and title of the director with permission to engage in competitive
conduct:Kuo-Feng Lin,Independent director
3.Items of competitive conduct in which the director is permitted to engage:
Independent director of Ruentex Engineering & Const.Co.
4.Period of permission to engage in the competitive conduct:
as an independent director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved on behalf of more
than two-thirds of the total number of shareholders in issue.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):not applicable.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:not applicable.
8.Address of the mainland China area enterprise:not applicable.
9.Operations of the mainland China area enterprise:not applicable.
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.
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Kindom Construction Corp. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 10:27:04 UTC.
KINDOM DEVELOPMENT CO., LTD. formerly KINDOM CONSTRUCTION CORP. is a Taiwan-based company principally engaged in the development and construction business. The Company operates in three business segments. The Development segment is engaged in the development of residential and commercial buildings for rental and sales. The Construction segment is engaged in the construction engineering business, including the construction of enterprise headquarters, factories, hospitals and residential buildings, as well as the civil engineering business, including roads engineering and bridges engineering. The Department Stores segment is engaged in the operation of shopping centers. The Company mainly operates businesses in Taiwan.
KINDOM DEVELOPMENT CO., LTD. 
